Circular to Shareholders - AGM 2026
Filed with CSE · · 1 page · English
Summary by 6ix AI
This filing is a circular to shareholders regarding the Annual General Meeting of SMB Finance Plc. The AGM will be held as a hybrid meeting, allowing both physical and virtual participation. Shareholders must complete a registration form to participate, with physical attendance limited to a certain number. Voting will be conducted through an online platform, ensuring each shareholder has a vote. The circular also provides details on obtaining the Annual Report and proxy voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from SMB Finance
- Reconstitution of Board Sub Committees
- Appointment of Senior Director
- Retirement of Mr. A.T.S. Sosa
- Reconstitution of related party transactions review committee
- Reconstitution of nominations and governance committee
Later from SMB Finance
- Further to the Announcement dated 18th July 2025 – Listed, Rated, Unsecured, Senior, Redeemable High Yield Bond Issue
- Appointment of CEO
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