REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: QT VASCULAR LTD.
Security: QT VASCULAR LTD. - SG2G82000008 - 5I0

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Dec-2020 18:52:05
Status: Replacement
Announcement Reference: SG201119XMET3QUM
Submitted By (Co./ Ind. Name): Eitan Konstantino
Designation: Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	The minutes of the Extraordinary General Meeting held on 4 December 2020.

Event Dates

Meeting Date and Time: 04/12/2020 09:00:00
Response Deadline Date: 02/12/2020 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting was held by way of electronic means.

Attachments

QTV - Appointment of Auditor EGM Minutes.pdf

Sponsor Statement.pdf

Total size =123K

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