Press release

HAL

HAL TRUST EXTRAORDINARY GENERAL MEETING

APPROVES ALL RESOLUTIONS

The Extraordinary General Meeting of HAL Trust held today, approved the following resolutions:

  • To instruct the Trustee to vote at the Extraordinary General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, March 28, 2024, in favor of the proposed amendment of the Articles of Association of HAL Holding N.V., including an increase in the nominal value of shares; and
  • To amend the trust deed of HAL Trust.

HAL Holding N.V.

March 22, 2024

14h00

HAL HOLDING N.V.

5, AVENUE DES CITRONNIERS, MC 98000 MONACO

Commercial registry Curaçao 46339

TEL: (377) 92 16 75 79 FAX: (377) 93 25 54 34

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

HAL Trust NV published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 13:14:52 UTC.