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The Board of Directors of Edita Food Industries ( the Company ), has the pleasure to invite you to attend the Extraordinary General Assembly Meeting of the Company set to convene on Sunday, 04 April, 2021 at 3:0 p.m. through the E-MAGLES system, where the shareholders would be able to remotely vote electronically on all items of the agenda, and to attend the meeting through video call, which is deemed valid attendance to the meeting. Shareholders shall register and complete all data through the following QR Code on the attached PDF.
2. Approving of the amendment of articles (6) and (7) of the Articles of Associations of the Company in light of the capital decrease;