Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Security
EMPERADOR INC. - PHY2290T1044 - EMI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Oct-2024 11:09:40
Status
New
Announcement Reference
SG241016XMETJH7L
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextThe agenda for the Special Stockholders Meeting are:
1. Call to Order
2. Certification of Notice and Quorum
3. Extension of the Amended Employee Stock Option Plan or ESOP
4. Amendment of Company Amended By-laws
5. Other matters
6. Adjournment
Additional TextPlease refer to the attached Definitive Information Statement or DIS for more information on the agenda. The Procedures and Requirements for Voting and Participation in the 2024 Special Stockholders Meeting are contained in Annex A of the attached DIS. The proxy forms, ballot, and other documents may be downloaded from the Company website.

Event Dates

Meeting Date and Time
14/11/2024 13:30:00
Response Deadline Date
06/11/2024 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Special Stockholders Meeting shall be held virtually via https://www.emperadorinc.com/ssm2024 that can be accessed through the Company website.

Attachments

Emperador Inc. SEC Form 20 IS Definitive Information Statement.pdf
Total size =5300K