General Announcement::Minutes of the Extraordinary General Meeting held on 24 April 2023

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
24-May-2023 07:12:09
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 24 April 2023
Announcement Reference
SG230524OTHR9QIE
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
24/05/2023 07:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of the Extraordinary General Meeting held on 24 April 2023.

Attachments

Minutes of the Extrordinary General Meeting held on 24 April 2023.pdf
Total size =257K