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Volta Finance Limited

Volta Finance Limited

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Publicatie datum 30 dec 2008 - 15:06
Statutaire naam Volta Finance Limited
Titel VOLTA FINANCE - RESULTS OF RECONVENED SECOND ANNUAL GENERAL MEETING
Bericht NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES ***** Guernsey, 30 December 2008 - Volta Finance Limited announces that at the Company's reconvened second Annual General Meeting, held on 27 November 2008, resolutions 10 and 11 as set out in the Notice of the Annual General Meeting were duly passed. These resolutions amended the Memorandum and Articles of Incorporation of the Company to comply with new legislation introduced in Guernsey and authorised the Company to make market purchases of Ordinary shares in the Company. A copy of the Notice of the Annual General Meeting is available on Volta Finance Limited's website (www.voltafinance.com).

Datum laatste update: 09 januari 2026