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Notice is hereby given that a virtual GENERAL MEETING of the company will be held via Zoom on Friday 28th January at 12:00 for the following purposes:
To receive and consider the financial statements for the year ended the 31st May 2021 and the Executive Board’s and Auditor’s reports thereon.
To appoint the Auditors and to authorise the Executive Board to fix their remuneration.
To vote on the Resolution: ‘The annual Board Elections be postponed for one year and that each serving board member have their terms extended by one year.’
To transact any other business.