RCS - Klimvest PLC - Calling of 2022 AGM

MicrosoftAnnouncement

10/05/2022 18:15

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RNS Number : 9522K  Klimvest PLC  10 May 2022

Press
release
London, May 10, 2022

 

 

 

                                    A.G.M.
via Teams Video Conference

 

As previously notified, the chancery court has ordered the winding up of the
Company on the ground of loss of sub strata. This was to take effect on May 5
but has been stayed pending the decision on whether to grant permission to
appeal.

 

 

In view of the Stay in the Winding Up Order pending a decision on the Right of
Appeal, the Annual General Meeting of Klimvest PLC (formerly Assima PLC) will
be held at 3.00pm BST June 1(st)  2022 via the Microsoft Teams Video
Conferencing platform. We have chosen this medium in recognition of the
difficulty in travel or reticence to meet despite the relaxation of
restrictions during the Covid-19 pandemic. Full details of how to access this
platform will be provided by accessing www.klimvest.com/investor-news
(http://www.klimvest.com/investor-news)
(https://www.klimvest.com/investor-news/press-release-archive) . You may be
required to Register your interest in accessing this virtual AGM.

 

Should the Court of Appeal, prior to June 1(st), decide not to permit the
appeal we will not hold the AGM.

 

At that meeting the Chairman will propose the following resolutions for
adoption:

 

For these resolutions to be passed, more than 50% of votes cast must be in
favour.

 

1.   Directors' Report and Accounts (Resolution 1)

To receive the Directors Report and Accounts for the year ended 31 December
2021 and the auditors' report on those accounts.

 

The directors usually present their Report and the Accounts for the previous
year to shareholders at the AGM. The full Directors' Reports and Accounts are
available on the website of the Company (www.klimvest.com
(http://www.klimvest.com) ), and on Euronext web site, or alternatively, you
may obtain a copy of it on application to the Company Secretary at the
Company's registered office, 42 Breton House, London EC2Y 8DQ, during usual
business hours on any weekday (public holidays excluded).

 

2.   Re-appoint Hays MacIntyre International as Auditors (Resolution 2)

 

 

 

 

Michel Balcaen

Klimvest PLC

Chairman

 

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