General Announcement::Minutes of the Annual General Meeting and Extraordinary General Meeting held on 25 June 2020

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
25-Jul-2020 23:16:38
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting and Extraordinary General Meeting held on 25 June 2020
Announcement Reference
SG200725OTHREQ19
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
27/07/2020 00:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached the above minutes.

Attachments

Minutes of AGM held on 25June2020 F.pdf
Minutes of EGM 25June2020.pdf
Total size =321K