Description
The Company announces that it has today electronically posted notices convening an Extraordinary General Meeting, Liquidating Share Class Meeting and Ordinary Share Class Meeting (together, the “Shareholder Meetings”) pursuant to a requisition notice from Freestone Advantage Partners III LP, requiring the Company to convene the Shareholder Meetings to consider proposals amending the Company’s articles of incorporation.
The Extraordinary General Meeting will be held at the Company’s registered offices at 1st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey on 23 February 2024 at 4:00 p.m. (GMT).
The Liquidating Share Class Meeting will be held at the Company’s registered offices at 1st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey on 23 February 2024 at 4:05 p.m. (GMT).
The Ordinary Share Class Meeting will be held at the Company’s registered offices at 1st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey on 23 February 2024 at 4:10 p.m. (GMT).
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
|---|---|---|---|
| Friday 23rd 2024 | 1 | 04:00 PM | 05:00 PM |
Schedule Details
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