REPL::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 19:02:09
Status
Replacement
Announcement Reference
SG210316XMETQM9Y
Submitted By (Co./ Ind. Name)
Haim Brosh
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
Additional TextThis announcement is to supersede the earlier announcement reference no. SG210316XMETQM9Y
released on 16 March 2021 at 8:45 a.m. due to the varying versions of the SGM Circular uploaded.

The replacement circular includes marked changes in Appendix A - Amended Compensation Policy for easier comparison with the previous Compensation Policy.

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 VenueThe Special General Meeting will be held by electronic means. Therefore shareholders will not be able to attend the Special General Meeting in person.

Attachments

Related Announcements