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: 17-Jun-2020 18:39:53
Status: Replacement
Announcement Reference: SG200512XMETMVB2
Submitted By (Co./ Ind. Name): Haim Brosh
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for more information
Additional Text	Updated on 17 June 2020: Please refer to the attached announcement for Results of Special General Meeting.

Event Dates

Meeting Date and Time: 17/06/2020 13:30:00
Response Deadline Date: 15/06/2020 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. Notice of SGM.pdf

2. Circular - SGM.pdf

3. Sponsor Statement.pdf

TGL - SGM Results 17 June 2020.pdf

Total size =833K

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