Annual General Meeting 2023/24
Filed with CSE · · 4 pages · English
Summary by 6ix AI
The circular also provides instructions for requesting a printed copy of the Annual Report, which is available online. Shareholders are encouraged to complete the Form of Proxy to ensure their voting rights are represented at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Sathosa Motors
- Errata to the Interim Financial Statements for the Nine Months ended 31st December 2023.
- Circular to Shareholder -AGM 2023
- Circular to Shareholder -AGM 2022
- Sathosa Motors PLC-Circular to shareholder-AGM 2021
- Disclosure regarding impact of COVID-19
Later from Sathosa Motors
- Formation of the Nominations and Governance Committee
- Appointment of Mr J C Joshua as the Executive Vice Chairman and the appointment of Mr I S N Fernando as the Managing Director
- Re-constitution of the Remuneration Committee
- Unusual Trading Activity in the Securities of Sathosa Motors PLC (SMOT.N0000)
- Reconstitution of Board Sub Committees
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