REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE TRENDLINES GROUP LTD.
Security: THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Jan-2023 20:08:40
Status: Replacement
Announcement Reference: SG221223XMETA94H
Submitted By (Co./ Ind. Name): Haim Brosh
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Updated 31 January 2023: Please refer to the attached Results of Special General Meeting held on 31 January 2023.

Event Dates

Meeting Date and Time: 31/01/2023 16:00:00
Response Deadline Date: 29/01/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting will be held by electronic means. Therefore shareholders will not be able to attend the Special General Meeting in person.

Attachments

Trendlines - SGM Results _31 Jan 23.pdf

Total size =155K

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