Volta Finance Limited
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Publicatie datum
05 apr 2012 - 17:57
Statutaire naam
Volta Finance Limited
Titel
VOLTA FINANCE - SUPPLEMENTAL INFORMATION REGARDING THE EGM TO BE HELD THE 23 APRIL 2012
Bericht
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES
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Guernsey,5 April 2012 -Following the circulation of the notice of the EGM that will be held at the Company's registered office, First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 6HJ, Channel Islands, at 10:00am (London time) on 23 April 2012, the Company is offering additional information regarding Resolution 2 from the agenda through this announcement.
Following the introduction of The Companies (Guernsey) Law, 2008 the Shareholders resolved at the Company's Annual General Meeting on 20 November 2008 to approve certain amendments to the Company's Memorandum & Articles of Incorporation to enable them to be compliant with the 2008 Company Law. One of these amendments was to insert Article 39 which, interalia, authorised the Directors to issue an unlimited number of shares subject to this authority being renewed after a 5 year period which is the maximum term allowed by the Company Law.
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Datum laatste update: 27 juli 2024