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DCI Advisors Ltd issued a notice on 10 February 2025 for its Annual General Meeting (AGM), scheduled for 10am on 27 February 2025. The proposed resolutions include the adoption of the 2023 Annual Report and audited accounts, re-appointment of KPMG Cyprus as auditors and Gerasimos Efthimiatos as a Director, renewal of the share buyback authority, and minor amendments to the Articles of Association.
| Date | 10 Feb 2025 |
| Time | 16:22:31 |
| Category | AGMs and other meetings |
| ID | 5744W |
DCI Advisors Ltd ("DCI" or the "Company")
Annual General Meeting
The Company has today issued a notice of annual general meeting to be held at 10am on 27 February 2025. The notice of meeting has been mailed to shareholders and will also be available to view on the Company's website.
The resolutions bring proposed at the AGM are summarised below:
Resolution 1: Adoption of the Annual Report and audited accounts for the Company for the year ended 31 December 2023.
Resolution 2: The re‐appointment of KPMG Cyprus as auditors.
Resolution 3: The re‐appointment of Gerasimos Efthimiatos as a Director of the Company
Resolution 4: Renewal of the Company's share buyback authority
Special Business: Minor amendments to Company's Articles of Association
Enquiries:
|
DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors |
+44 (0) 7738 470550 |
|
Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley / (Corporate Finance) Pauline Tribe (Sales) |
+44 (0) 20 7220 0500 |
|
FIM Capital Limited (Administrator) Lesley Lennon / Nick Oxley (Corporate Governance) |
[email protected] / [email protected]
|