Circular to Shareholder -AGM 2022
Filed with CSE · · 7 pages · English
Summary by 6ix AI
It includes details on how shareholders can request a printed copy of the annual report and financial statements. Additionally, it provides a form of proxy for shareholders to appoint representatives for the meeting. The document outlines instructions for completing the proxy form and the necessary steps for submission.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Sathosa Motors
- Sathosa Motors PLC-Circular to shareholder-AGM 2021
- Disclosure regarding impact of COVID-19
- Further announcement re: change in directorate
- Changes in the composition of a board sub committee
- Extraordinary General Meeting 2024
Later from Sathosa Motors
- Circular to Shareholder -AGM 2023
- Errata to the Interim Financial Statements for the Nine Months ended 31st December 2023.
- Annual General Meeting 2023/24
- 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
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