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Claridge Public LTD

AGM Information • Aug 28, 2024

2455_iss_2024-08-28_2e022222-8d5a-4f6b-aed7-f30ebff1db93.pdf

AGM Information

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Claridge Public Limited

Office of the Secretary 10, George Gennadiou Street, Agathangelos Court office 303, P.O. Box 50012, 3600 Limassol Tel.: 25871600, Fax: 25362001

[email protected]

ANNOUNCEMENT

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

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