News Detail

Date/Time
09 Nov 2021 21:29:00
Headline
Notification of the resolutions of the Board of Directors' Meeting Re: Acquisition of Assets and Company Connected Transaction; the Schedule for the EGM No. 1/2021; the Capital Increase of a Subsidiary; and the Disposal of Shares in a Subsidiary
Symbol
SA
Source
SA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Nov-2021
Shareholder's meeting date               : 16-Dec-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Nov-2021
meeting
Ex-meeting date                          : 22-Nov-2021
Significant agenda item                  :
  - Connected transaction
Venue of the meeting                     : Electronics Meeting
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