General Announcement::Resolutions passed at the Extraordinary General Meeting held today

Issuer & Securities

Issuer/ Manager
SARINE TECHNOLOGIES LTD.
Securities
SARINE TECHNOLOGIES LTD - IL0010927254 - U77
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2025 22:55:13
Status
New
Announcement Sub Title
Resolutions passed at the Extraordinary General Meeting held today
Announcement Reference
SG250424OTHRXKCQ
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
24/04/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment to this announcement.

Attachments

Resolutions_EGM_2025__24Apr2025.pdf
Total size =78K