REPL::General Announcement::Minutes of the AGM held on 26April 2022
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
29-May-2022 23:41:19
Status
Replacement
Announcement Sub Title
Minutes of the AGM held on 26April 2022
Announcement Reference
SG220527OTHRAIU1
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
26/05/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of the AGM held on 26 April 2022 (with minor amendments in Resolution 12.2)
Attachments
Minutes of the 26 April 2022 AGM amendments in Section 12.2.pdf
Total size =172K
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