General Announcement::Minutes of the Extraordinary General Meeting held on 24 April 2024

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
30-Apr-2024 23:26:38
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 24 April 2024
Announcement Reference
SG240430OTHR7I2Z
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
30/04/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please find attached the aforementioned minutes.

Attachments

2024 EGM Minutes - signed.pdf
Total size =185K