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: 23-Dec-2022 19:12:18
Status: New
Announcement Reference: SG221223XMETA94H
Submitted By (Co./ Ind. Name): Haim Brosh
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the 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: 31/01/2023 16:00:00
Response Deadline Date: 29/01/2023 16:00:00

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. Circular- New External Director_23 Dec_FINAL.pdf

2. Notice of SGM.pdf

3. Proxy Form.pdf

4. Sponsor Statement.pdf

Total size =718K

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