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
28-Jan-2022 08:12:33
Status
New
Announcement Reference
SG220128XMETBCRY
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. Sponsor Statement
Event Dates
Meeting Date and Time
04/03/2022 15:00:00
Response Deadline Date
02/03/2022 15:00:00
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. Trendlines Placement - Circular_final.pdf
2. Notice of SGM.pdf
3. Proxy Form - SGM.pdf
4. Sponsor Statement.pdf
Total size =1514K
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04/03/2022 20:03:42