Toxotis Investments PUBLIC LTD

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Toxotis Investments Latest news

ANNOUNCEMENT

ANNOUNCEMENT

The scheduled Extraordinary General Meeting of the shareholders of TOXOTIS INVESTMENTS PUBLIC LTD (the "Company") was held today at the Company's registered office in Nicosia and examined and approved a proposed Special Resolution, and the Board of Directors was authorised to duly proceed with all actions and measures necessary  for the implementation and fulfillment of the Special Resolution and its provisions.

The approved Special Resolution pertains to the issue, offer and allotment of up to 142,857,142 new ordinary shares of a nominal value of 0.03 cents each to strategic investors with private placement without prior offer of these shares to the Company's existing shareholders and which, following their issue and allotment, will  be listed on the CSE's Alternative Market.

 

LOUTHAN SECRETARIAL LIMITED

Secretary

 

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ANNOUNCEMENT

ANNOUNCEMENT

See attached Announcement dated 18.11.2019 regarding a Meeting of the Board of Directors  together with Notice of Extraordinary General Meeting and Proxy.

LOUTHAN SECRETARIAL LIMITED

 

Attachments:

·         ANNOUNCEMENT

·         NOTICE

·         PROXY

 

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Meeting of the Board of Directors

Meeting of the Board of Directors

ANNOUNCEMENT

 

 

Toxotis Investments Public Ltd (the "Company") announces that its Board of Directors will meet on Monday, 18 November 2019 to examine matters pertaining to the Company's capital and prospects.

 

Yours,

LOUTHAN SECRETARIAL LIMITED

Secretary

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