Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE TRENDLINES GROUP LTD.
Security: THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Mar-2021 08:45:59
Status: New
Announcement Reference: SG210316XMETQM9Y
Submitted By (Co./ Ind. Name): Haim Brosh
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Circular of Special General Meeting 2. Notice of Special General Meeting 3. Proxy Form 4. Participation in Special General Meeting 5. Sponsor Statement

Event Dates

Meeting Date and Time: 22/04/2021 13:30:00
Response Deadline Date: 20/04/2021 13:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting will be held by electronic means. Therefore shareholders will not be able to attend the Special General Meeting in person.

Attachments

1. Circular of SGM.pdf

2. Notice of SGM.pdf

3. Proxy Form - SGM.pdf

4. Participation in SGM.pdf

5. Sponsor Statement.pdf

Total size =4265K

Related Announcements

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