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Carasent

AGM Information • Dec 21, 2020

3568_rns_2020-12-21_5b3de8f8-a33e-4f37-bd4f-65aa2b83130e.html

AGM Information

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CARA: CALLING NOTICE FOR EXTRAORDINARY SHAREHOLDER MEETING

CARA: CALLING NOTICE FOR EXTRAORDINARY SHAREHOLDER MEETING

Attached please find Calling Notice and Attendance Proxy Form for an extraordinary shareholder meeting.

Due to Covid-19 restrictions, shareholders are encouraged to vote by proxy.

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