Business
AGM Notice, Name Change and Strategy
AGM Notice, Name Change and Strategy.
About this update from Oscillate Plc
[{"type":"text","content":"\n \n EUROCANN INTERNATIONAL PLC\n(“Eurocann” or “the Company”)\n Notice of AGM\n Name Change and Strategy\n 2 October 2020\n Eurocann, quoted on the AQSE Growth Market, is pleased to announce that notice convening the Company’s Annual General Meeting, to be held at Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA on 26 October 2020 at 10.30am, has been posted to shareholders.\n A copy of the Circular will shortly be available at: https://eurocannintplc.com/\n Besides for the usual Annual General Meeting business, the Company is proposing, inter alia:\n Proposed Name Change\n The General Meeting will consider, inter alia, a name change of the Company to DiscovOre plc (with a change of ticker symbol to “ORE”).\n Investment Strategy\n In addition to investing in the developing market for medicinal or therapeutic Cannabis derivate, or related products, including but not limited to nutraceuticals, dietary supplements and cosmetic products which contain cannabis or hemp (cannabis which contains less than 0.2% THC) derived cannabinoids, the Company intends to invest in companies, projects or assets that operate within, or are planning to operate within, the natural resource industry, as well as special situations that offer meaningful capital appreciation.\n A copy of the Non-Executive Director’s letter, the expected timetable of principal events and definitions sections contained in the Circular, are set out in full below in this announcement without material amendment or adjustment.\n Covid-19\n As a result of COVID-19 the Company would like to advise shareholders that, in accordance with the UK Government guidelines on restrictions for public gatherings, physical attendance in person by shareholders of the Company will not be possible and the AGM will be held as a closed meeting.\n Shareholders will therefore not be permitted to attend the AGM in person and are strongly encouraged to submit their proxy in advance of the meeting to ensure that their votes are registered.\n We trust that Shareholders will understand the need for these precautions in light of current public health guidelines on COVID-19.\n Voting\n We encourage all Shareholders to submit their proxy sufficiently in advance of the AGM to ensure that their votes are registered. To be valid, Forms of Proxy and any power of attorney or other authority u...