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Notice of AGM and EGM

Notice of AGM and EGM.

articleVelocity Composites PlcJuly 14, 20105/company/velocity-composites-plc/news/notice-of-agm-and-egm-3
Notice of AGM and EGM

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[{"type":"text","content":"\n RNS Number : 3214P Velti PLC 14 July 2010  \n \n\n \nFor Immediate Release                                                                                                                                                July 14, 2010\nVelti Plc\n(\"Velti\" or the \"Company\")\n \nVelti to Convene Annual General Meeting and Extraordinary General Meeting of Shareholders on July 30, 2010\nVelti plc ('Velti' or 'the Company'), a leading mobile marketing and advertising technology provider for brands, advertising agencies, mobile operators and media, today announced that it intends to convene an annual general meeting of its shareholders at 11:00 a.m. local time in Dublin, Ireland, on Friday, 30 July 2010.  Immediately following the annual general meeting, Velti intends to convene an extraordinary general meeting of its shareholders at 12:00 p.m. (noon) local time, the resolutions for which relate to Velti's proposed public offering of its ordinary shares in the United States.  The location of both meetings is the offices of Velti's counsel in Ireland, Mason Hayes + Curran, located at South Bank House, Barrow Street, Dublin.  The notice of annual general meeting (\"Notice of AGM\") for 2010 and the notice of extraordinary general meeting (\"Notice of EGM\"), and the form of proxy for use at each of the annual general meeting and extraordinary general meeting are being issued to shareholders today.\nCopies of the Annual Report and Accounts and the Notice of AGM and Notice of EGM are available on the Investor Relations page of the Company's website www.velti.com.\nEND\nFor further inf...

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