Notice Of 33Rd Annual Genereal Meeting.

Summary by 6ix AI

The meeting will address the adoption of audited financial statements and the re-appointment of a managing director. Shareholders will be able to participate and vote electronically, with specific instructions provided for remote e-voting. The notice also outlines the procedures for attending the meeting and the requirements for proxy appointments.

Written by 6ix AI from the company’s filing. How 6ix writes summaries