Circular to Shareholder -AGM 2023
Filed with CSE · · 4 pages · English
Summary by 6ix AI
This filing is a circular to shareholders regarding the Annual General Meeting of Sathosa Motors PLC. It includes the notice of the meeting, proxy form, and the annual report for the financial year. The meeting is scheduled to take place at the end of September. Shareholders can request a printed copy of the annual report if needed.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Sathosa Motors
- Circular to Shareholder -AGM 2022
- 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
Later from Sathosa Motors
- 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
- Re-constitution of the Remuneration Committee
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