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ETHERSTACK PLC — Regulatory Filings 2023
Mar 21, 2023
64877_rns_2023-03-21_4fb48c99-e18f-4176-a179-8e2f6c3c9dc3.pdf
Regulatory Filings
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ASX ANNOUNCEMENT 22 March 2023
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AGM date and closing date for nomination of Directors
Etherstack plc advises that its next Annual General Meeting will be held on 14 June 2023.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of nominations for the election of Directors is 23 April 2023.
Any nominations must be received no later than 5.00 pm (Sydney time) on 23 April 2023 at the Company’s registered office.
Authorised for release by David Carter, Company Secretary
Enquiries
Etherstack David Carter, Chief Financial Officer T: +61 2 8399 7500 [email protected]
About Etherstack plc (ASX:ESK)
Etherstack is a wireless technology company specialising in developing, manufacturing and licensing mission critical radio technologies for wireless equipment manufacturers and network operators around the globe. With a particular focus in the public safety, defence, utilities, transportation and resource sectors, Etherstack's technology and solutions can be found in radio communications equipment used in the most demanding situations. The company has R&D facilities in London, Sydney, New York and Yokohama.
For more information
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Follow us on LinkedIn Visit our website: www.etherstack.com
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Subscribe to our mailing list to receive updates
English Registered Company No. 7951056 | ARBN 156 640 532
London (GMT) P : +44 207 734 0200 [email protected]
Sydney (GMT +10) P: + 61 2 8399 7500 [email protected]
Yokohama (GMT +9) New York (GMT-5) P : +81 45 342 9050 P : +1 917 661 4110 [email protected] [email protected]
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