1.1. Shareholders of
Baltic Real Estate for 2020 (there is no voting on this issue of agenda).
2. Presentation of the independent auditor s report on the financial statements and consolidated annual report of the
INVL Baltic Real Estate
2.1. Shareholders of
INVL Baltic Real Estate are presented with the independent auditor s report on the financial statements and consolidated annual report of
INVL Baltic Real Estate (there is no voting on this issue of agenda).
3. Regarding the assent to the remuneration report of
INVL Baltic Real Estate, as a part of the consolidated annual report of
INVL Baltic Real Estate for the year 2020
3.1. To assent to the remuneration report of
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27 April 2021 -
London, UK - Crossword Cybersecurity Plc (AIM:CCS, Crossword , the Company or the Group ), the technology commercialisation company focused on cyber security and risk management, is pleased to announce its final results for the year ended
31 December 2020. The Notice of its Annual General meeting ( AGM ) and a Form of Proxy will be posted to Shareholders shortly.
A copy of the Annual Report and Accounts and the notice of AGM are available on the Company s website at www.crosswordcybersecurity.com.
AGM and Investor Meeting
25 May 2021 at
Capital Tower,
London SE1 8RT,
United Kingdom. The health and safety of our Shareholders and colleagues is always our utmost priority. Due to the
Notice of Annual General Meeting Share sub-division 27 April 2021 - London, UK - Crossword Cybersecurity Plc (AIM:CCS, Crossword , the Company or the Group ), the technology commercialisation company focused on cyber security and risk management, is pleased to announce its final results for the year ended 31 December 2020. The Notice of its Annual General meeting ( AGM ) and a Form of Proxy will be posted to Shareholders shortly. A copy of the Annual Report and Accounts and the notice of AGM are available on the Company s website at www.crosswordcybersecurity.com . AGM and Investor Meeting The AGM will be held on Tuesday 25 May 2021 at 3.00pm at the Company s offices, Capital Tower, 91 Waterloo Road, London SE1 8RT, United Kingdom. The health and safety of our Shareholders and colleagues is always our utmost priority.