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
- Appointment of the Chairman of the Meeting
- Liquidation of the company Formulafirst Ltd
- Delisting of the shares of Formulafirst Ltd.
- 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
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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.