Business
AGM Notification
AGM Notification.
About this update from Accsys Technologies Plc
[{"type":"text","content":"\n \nRNS Number : 7644I Accsys Technologies PLC 12 August 2019 \n\n \nAIM: AXS\nEuronext Amsterdam: AXS\n12 August 2019\n \nACCSYS TECHNOLOGIES PLC\n(\"Accsys\" or \"the Company\")\n \n Notice of Annual General Meeting \n \nAccsys Technologies PLC (the \"Company\") announces that it will be holding its Annual General Meeting at 11:45 a.m. (UK time) on Monday 30 September 2019 at the offices of the Company, Brettenham House, 19 Lancaster Place, London WC2E 7EN, UK. \n \nCopies of each of the following documents have been posted to shareholders (except those shareholders who have previously consented to receive information via the website): \n \n1. Annual Report and Financial Statements of the Company for the year ended 31 March 2019; \n \n2. Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company (\"AGM Circular\"); \n \n3. Form of proxy for use at the Annual General Meeting; and \n \n4. Request for consent to send or supply documents and information via a website (except those shareholders who have previously requested to receive documents and information in hard copy). \n \nThe Annual Report and Financial Statements and the AGM Circular are also available on the Company's website at www.accsysplc.com.\n \n \nACCSYS TECHNOLOGIES PLC \n(\"Accsys\" of \"de Vennootschap\")\n \nAankondiging Jaarlijkse Algemene Vergadering van Aandeelhouders\n \nACCSYS Technologies PLC (de \"Vennootschap\") kondigt aan dat de Jaarlijkse Algemene Vergadering van Aandeelhouders zal worden gehouden op maandag 30 September 2019 om 11:45 uur (Engelse tijd), ten kantore van de Vennootschap, Brettenham House, 19 Lancaster Place, London WC2E 7EN, UK. \n \nExemplaren van elk van de volgende documenten zijn naar de aandeelhouders verzonden (met uitzondering van die aandeelho...