Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SARINE TECHNOLOGIES LTD.
Security: SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2022 00:36:36
Status: New
Announcement Reference: SG220404XMET7VEY
Submitted By (Co./ Ind. Name): Amir J.Zolty
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an EGM Notice and a Circular.

Event Dates

Meeting Date and Time: 26/04/2022 16:00:00
Response Deadline Date: 25/04/2022 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting will be held by electronic means only. Please see further details in the Circular and the EGM Notice.

Attachments

Sarine EGM 2022 AD 4 col x 23 cm.pdf

Total size =1216K