Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SARINE TECHNOLOGIES LTD.
Security
SARINE TECHNOLOGIES LTD - IL0010927254 - U77
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2020 20:59:13
Status
New
Announcement Reference
SG200601MEETAN0O
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached a Notice of Adjourned AGM, as well as an Appendix, Proxy Form and Pre-registration Form.
Event Dates
Meeting Date and Time
25/06/2020 18:00:00
Response Deadline Date
23/06/2020 18:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Meeting shall be conducted online only.
Please read the AGM Notice for further details.
Attachments
Sarine Technologies Ltd. - Notice of Adjourned AGM 2020.pdf
Apendix 1 to AGM Notice.pdf
Sarine Technologied Ltd. - Proxy Form AGM 2020.pdf
Sarine Technologies Ltd. - AGM EGM Pre-registration Form 2020.pdf
Total size =1832K
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