Formulafirst Ltd

________________________________________________________________________________________________________________________

In accordance with Article 18 of the Articles of Association

the Board of Directors of Formulafirst Ltd

issues the following communication to the shareholders:

The

Extraordinary General Meeting of Members

will be held on

November 10, 2022 at 11:00 a.m. (GMT)

Place: COMO Metropolitan Hotel, 19 Old Park Lane, London W1K 1LB

Agenda

  1. Appointment of the Chairman of the Meeting
  2. Liquidation of the company Formulafirst Ltd
  3. Delisting of the shares of Formulafirst Ltd.
  4. Any Other Business

Shareholders who would like to participate at the Extraordinary General Meeting of Members may do so by proxy or in person, in which case an entry card must be obtained from Helvetische Bank AG, Mrs. Doris Donnelly, Seefeldstrasse 215, CH-8008Zurich, Switzerlandnot later than 27 October 2022 by confirmation of shareholding deposited with the bank.

Guernsey, 13 October 2022

Formulafirst Ltd

The board of Directors

Security Number:

CH 146 29 83

ISIN

VGG3637V1094

Reuters:

FFI.S

Bloomberg:

FFI SW

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Formulafirst Ltd. published this content on 19 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 October 2022 15:55:04 UTC.