Extraordinary General Meeting 2024
Filed with CSE · · 8 pages · English
Summary by 6ix AI
This filing is a circular to shareholders regarding an Extraordinary General Meeting for Vallibel Power Erathna PLC. The meeting will address the approval of an Engineering, Procurement and Construction contract for solar projects at Dolahena Estate. The selected contractor, Hayleys Fentons Ltd, is a related party, necessitating shareholder approval due to the transaction's significance. The Extraordinary General Meeting is scheduled to be held virtually at the end of December.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Vallibel Power Erathna PLC on 6ix
Earlier from Vallibel Power Erathna
- Vallibel Power Erathna PLC - Corporate Disclosure
- Further to the Circular to Shareholders announcement made on June 4, 2024, Circular to Shareholders - Meeting time change
- VPEL-Interim Financial Statements as at 30-09-2022
- Interim Financial Statements for the Quarter Ended 30th June 2022
- Annual General Meeting - 2022 - Circular to Shareholders
Later from Vallibel Power Erathna
- Reconstitution of Board Sub Committees
- Redesignation of Directors
- Interim Financial Statements as at 31 12 2024
- Opening of Letter of Credit under Engineering, Procurement and Construction (EPC) Contract
- Letter of Credit - Advance Payment under Engineering, Procurement and Construction (EPC) Contract
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