Business
Anemoi International Ltd:
Anemoi International Ltd:.
About this update from Anemoi International Limited
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nAnemoi International Ltd (AMOI)\n\n\n\n\n\n\nAnemoi International Ltd: 30-Apr-2024 / 15:49 GMT/BST\n\n\nNOTICE OF THE ANNUAL GENERAL MEETING\n\n \n\nNOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Anemoi International Ltd (the “Company”) will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on 12 June 2024 at 10.30 am (CEST) for the purpose of considering and, if thought fit, passing the following simple resolutions:\n\nTo receive and consider the financial statements for the period to 31 December 2023 together with the reports of the directors and the auditors thereon, in the format as at the date of the Meeting.\n To authorise the Directors to appoint auditors of the Company for the year ending 31 December 2024 and to authorise the Directors to determine the auditor’s remuneration.\n To re-elect Duncan Soukup as a Director of the Company, who is retiring and offering himself for re-election.\n To re-elect Luca Tomasi as a Director of the Company, who is retiring and offering himself for re-election.\n To re-elect Tim Donell as a Director of the Company, who is retiring and offering himself for re-election.\n To re-elect Kenneth Morgan as a Director of the Company, who is retiring and offering himself for re-election.\n \n\nDated 29 April 2024 By Order of the Board\n\n \n\nNotes\n\nA member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote in his place. A proxy need not also be a Member of the Company\n To appoint a proxy, you should complete the Form of Proxy available from the Company’s website. To be valid the Form of Proxy together with the power of attorney or other authority (if any) under which it is signed must be completed and returned by post or by hand to the Company’s Registrar, Link Group PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, not later than 48 hours before the time fixed for the Meeting or any adjourned meeting.\n In the case of joint holders, if two or more persons hold shares jointly each of them may be present in person or by proxy at the Meeting and may speak as a shareholder; if only one of the joint owners is present in person or by proxy, he may vote on behalf of all joint owners; and if two or more are present in person or by proxy they mu...