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Claridge Public LTD

AGM Information • Aug 28, 2024

AGM Information

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The board of directors of Claridge Public Limited, at its meeting which took place on 28/08/2024 took the following decisions:

(1) It was decided to submit a proposal at an extraordinary general meeting of the Company's shareholders for its voluntary winding up.
(2) It was decided to call an extraordinary general meeting of the Company's shareholders on 15/10/2024, Tuesday, 3:00 p.m. at the Limassol Carob Mill premises, to examine and if decided to approve the proposal of the board of directors of the Company for its voluntary winding up.
(3) The notice to the shareholders of the Company for the extraordinary general meeting together with all relevant information will be posted within the next days.

Limassol, 28 August 2024