Notice of Extraordinary General Meeting - 07/08/2026
Filed with PSX · · 24 pages · English and Arabic
Summary by 6ix AI
The meeting will address approvals for additional equity investments and loans to WAVESAPP, aimed at enhancing its financial position and supporting operational growth. Shareholders will have the option to vote electronically or via postal ballot, with specific procedures outlined for participation and proxy appointments. The notice includes details on the agenda, voting procedures, and the implications of the proposed investments on WAVESAPP's financial structure.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Waves
- Transmission of Quarterly Report for the Period Ended 31 March 2026 - 04/05/2026
- Financial Results for the Quarter Ended 31 March 26 - 30/04/2026
- Transmission of Annual Report for the Year Ended 31 Dec 25
- Financial Results for the Year Ended 31 Dec 25
- Financial Results for the Quarter Ended 30 Sep 25
Later from Waves
- Certified Copy of Resolution(s) passed in Extraodinary General Meeting - 11/08/2026
- Board Meeting for the Half Year Ended 30 June 2026 - 21/08/2026
- Presentation of Corporate Briefing Session - 24/08/2026
- Certified Copy of Resolution(s) passed in Extraodinary General Meeting - 27/08/2026
- Board Meeting In Progress - 28/08/2026
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