EGM Statement
03 Dezembro 2009 - 8:46AM
UK Regulatory
TIDMSPNV
RNS Number : 5308D
Spazio Investment NV
03 December 2009
3 December 2009
Spazio Investment N.V.
("Spazio" or the "Company")
EGM STATEMENT
The Company today announces that all resolutions were passed at the
Extraordinary General Meeting held today for: (i) the cancellation of the
admission to trading on AIM of the Company's ordinary shares of EUR0.20 each (the
"Shares"); (ii) the amendment of the Company's articles of association; (iii) an
amendment of the Company's remuneration policy; (iv) the acceptance of the
resignations and the discharge of liability of John Duggan, Roy Dantzic and
Richard Mully's performance of their duties as directors of the Company; and (v)
the appointment of Andrew Shepherd, Colin Kingsnorth and Rhys Jones to the
Board.
Accordingly, it is expected that the last day of dealing in the Shares will be
the close of trading on 15 December 2009 and cancellation of admission to
trading on AIM of the Company of the Shares is expected to take effect from 7.00
am on 16 December 2009.
Enquiries:
Deutsche Bank - Nominated Adviser and Financial Adviser+44 20 7545 8000
Ben Lawrence
This information is provided by RNS
The company news service from the London Stock Exchange
END
EGMFSIFSDSUSELE
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