45Th annual general meeting
Filed with CSE · · 9 pages · English
Summary by 6ix AI
This filing is a circular to shareholders regarding the forty-fifth annual general meeting of LOLC Holdings PLC. The meeting will be held virtually, allowing shareholders to participate online by registering in advance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from LOLC
- Rating review
- Withdrawal of the proposed debenture issue
- Reconstitution of board subcommittees
- LOLC further disclosure in terms of section 9.6 of the listing rules
- Announcement of listed, rated, unsecured, senior, redeemable debenture issue
Later from LOLC
- Disclosure on noncompliance of corporate governance rule 9.13.3.7
- LOLC Holdings PLC - corporate disclosure divestment of 9.73% ordinary voting shares of dfcc bank plc
- Disclosure on non compliance in corporate governance rule 9.13.3.7
- Composition of the board Audit committee
- Appointment of senior independent director and changes to the composition of board committees
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