Annual General Meeting
Filed with CSE · · 2 pages · English
Summary by 6ix AI
This filing is a notice regarding the Annual General Meeting of Odel PLC scheduled for a specific date. It outlines the procedures for shareholders to participate and vote by proxy at the meeting. The filing also includes information about the availability of the Annual Report for the fiscal year. Attached documents include the Notice of the Annual General Meeting and forms for proxy and attendance registration.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Odel
- Notice on Transfer to the Watch List of the CSE
- Minimum public holding announcement under section 7.13.2
- Section 8.1 - Operating Lease Agreement
- Extension of time for submission of annual report as per CSE circular no 6/2021
- Section 8.1 - Entered into a Lease Agreement
Later from Odel
- Appointment of a Senior Independent Director
- Minimum public holding announcement under section 7.14.2 of the listing rules
- Rights issue (dates)
- Circular to Shareholders - Rights Issue
- Establishment of Nominations and Governance Committee and Re-constitution of Remuneration Committee
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