EGM 2021
The Extraordinary General Meeting of the Company which was scheduled for 8 April 2021, at 10:00 (CEST) (the “EGM”), has been Adjourned until 15 April 2021 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Adjourned Meeting”) due to a lack of quorum. More information about the Adjourned EGM can be found on the adjourned egm 2021 page
Documents
Proposed new Memorandum and Articles of Association – Clean
View fileProposed new Memorandum and Articles of Association – Clean
View fileProposed new Memorandum and Articles of Association – Redline
View fileDraft Terms of Conversion
View fileDirectors’ Declaration
View fileDirectors’ Report
View file