on Cryptology Asset Group PLC (isin : MT0001770107)
Samara Asset Group Announces Upcoming Annual General Meeting
Samara Asset Group PLC has announced that its Annual General Meeting (AGM) will take place on 24 June 2026. The meeting is set to commence at 11:00 CET at the company's registered office in Birkirkara, Malta. Shareholders are invited to address several resolutions during the AGM.
The ordinary business will include approving the audited financial statements for the year ending December 2025 and appointing auditors for 2026. Additionally, shareholders will consider maintaining the current directors' fees as a special ordinary resolution.
An extraordinary resolution will focus on approving the company's acquisition of its own shares, aligning with Article 106 of the Companies Act. Shareholders need to be registered by 3 June 2026 to participate and may attend in person or appoint a proxy.
R. E.
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