Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.
An Extraordinary General Meeting ( EGM ) of Kerry Group plc will be held at the Company s Global Technology & Innovation Centre, Millennium Park, Naas, Co. Kildare, W91 W923, Ireland on 28 January 2021 at 2pm. The business of the EGM will be to consider and, if thought fit, approve certain resolutions relating to the replacement of CREST with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company s ordinary shares ( Resolutions ). Approval of the Resolutions is necessary to ensure the Company s shares can continue to be settled electronically when they are traded on Euronext Dublin and the London Stock Exchange and to remain eligible for continued admission to trading and listing on those exchanges.
Notice of Extraordinary General Meeting globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.
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Director: BERNADUS KARMIN WINATA
2.Approval of Amendments and Statement on the Company s Articles of Association which include Amendments to Article 3 of the Articles of Association concerning the Company s Purposes and Objectives with the addition of the main business activities in the Traditional Medicinal Products Industry for Humans, Adjustment of provisions in the Articles of Association of the Company regarding the Implementation of Meetings of the Board of Directors and the Board of Commissioners which can be conducted simultaneously through electronics and Adjustments to the Company s Articles of Association in connection with the Financial Services Authority Regulations No.15/ POJK.04/2020 concerning Planning and Implementation of General Meeting of Shareholders of Public Companies, Financial Services Authority Regulation No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies Electronically, and Financial Services Authori