Anguillan company law

Planet Based Foods Global Inc. Announces Effective Date of Share Consolidation

Retrieved on: 
Tuesday, November 21, 2023
Canadian Securities Exchange, CSE, Consolidation, FRA, Anguillan company law, CUSIP, Institutional Shareholder Services, Planet, The, Computershare, ISIN, Letter, News, Security (finance)

The multiple voting shares of the Company will also be subject to the Consolidation.

Key Points: 
  • The multiple voting shares of the Company will also be subject to the Consolidation.
  • Any fractional shares resulting from the Consolidation shall be converted such that each fractional share remaining after conversion that is less than one-half of a share be cancelled and each fractional share that is at least one-half of a share be changed to one whole share.
  • No action is required by non-registered shareholders (shareholders who hold their shares through an intermediary) to effect the Consolidation.
  • To subscribe to automated email alerts for future news and public filings, visit the Planet Based Foods website at www.planetbasedfoods.com .

Notice of Extraordinary General Meeting of Shareholders

Retrieved on: 
Tuesday, October 31, 2023
Menachem Begin, FOR, Section 320 of the Indian Penal Code, Proxy, Court, Private law, Crimes (Substituted Section 59) Amendment Act 2007, Risk, Proxy statement, Anguillan company law, Combination, Business analyst, Form, NIS, CHEK, Internet, Judgement, Motion, Person, Notice, Growth, Haifa District, AND, Letter, Meeting, Mass meeting, Attention, Malczewski, Post office box, Prospectus, YOU, Holding company, Security (finance), Isfiya, Keystone

Only shareholders of record at the close of business on November 6, 2023, are entitled to notice of and to vote at the Meeting or at any adjournment thereof.

Key Points: 
  • Only shareholders of record at the close of business on November 6, 2023, are entitled to notice of and to vote at the Meeting or at any adjournment thereof.
  • On October 30, 2023, Symetryx publicly filed a notice attempting to convene an extraordinary general meeting of shareholders of the Company for Monday, December 4, 2023, at 4:00pm, Israel time, for the replacement of Check-Cap’s Board, pursuant to Section 64 of the Companies Law.
  • We believe that under such circumstances, it is evident that the Company (and its shareholders) will not be harmed by including both matters on the agenda of a single extraordinary general meeting of shareholders; therefore, there is no need or justification for compelling the Check-Cap Board to convene an additional, separate extraordinary general meeting of shareholders specifically for director elections, within a matter of a few days or weeks prior to the date of the extraordinary general meeting that will be convened for the approval of the Keystone transaction, with all the associated costs.
  • At least two shareholders present, in person or by proxy, will constitute a quorum at the adjourned meeting.

Tritium Announces Effectiveness of Three Registration Statements on Form F-3

Retrieved on: 
Thursday, March 23, 2023
Exercise, Common stock, Anguillan company law, F-3, SEC filing, CEF, Equity, Sale, EVS, Prospectus, Reseller, Form, Universal, Security (finance)

The Company has provided the following summaries of the newly effective registration statements:

Key Points: 
  • The Company has provided the following summaries of the newly effective registration statements:
    Universal shelf registration statement on Form F-3 (File No.
  • The Resale F-3 was filed by the Company, now that it is eligible to register securities on the shorter Form F-3, in order to replace registration statements previously filed on the longer Form F-1.
  • This registration statement is required by resale registration rights held by the selling securityholders named therein.
  • The CEF F-3 was filed to replace the registration statement on Form F-1 (File No.

Update on amendments of the procedure for conversion of global depositary receipts of PJSC Magnit

Retrieved on: 
Monday, July 18, 2022
CB, Central Bank of Russia, LLC, Board, Company, Anguillan company law, Krasnodar, The Law, MOEX, Depo, LSE, Board of directors, Security (finance), Custodian, Magnit

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Krasnodar, Russia (July 18, 2022): Magnit PJSC (MOEX and LSE: MGNT; Magnit, the Company), one of Russias leading retailers, notifies on amendments of the laws of the Russian Federation related to the procedure for conversion (cancellation) of the global depositary receipts representing the Companys ordinary shares (the GDRs).
  • The procedure for compulsory conversion of depositary receipts:
    Holders of depositary receipts, which are accounted for by foreign depositaries, who are unable to get Underlying Shares, including due to sanctions, are entitled to apply to the Custodian with a request for compulsory conversion of depositary receipts.
  • Holders of depositary receipts should make an independent decision on how to act in connection with the published statement and, if necessary, contact their investment, legal and other advisors.

Spackman Equities Group Inc. Announces Completion of Consolidation

Retrieved on: 
Friday, August 13, 2021
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The Consolidation was approved by the shareholders of the Company at its annual and special meeting held on July 6, 2021.

Key Points: 
  • The Consolidation was approved by the shareholders of the Company at its annual and special meeting held on July 6, 2021.
  • The Common Shares are expected to commence trading on the exchange on a consolidated basis at market open on or about August 18, 2021.
  • Following the Consolidation, the Company will have approximately 14,890,018 Common Shares outstanding.
  • Letters of transmittal with respect to the Consolidation are being mailed out to the Company's registered shareholders.