ADvTECH - no change statement, AGM notice
30 April 2019 9:03
Shareholders are advised that the ADvTECH 2018 Annual Integrated Report ("integrated report") has been published on Tuesday, 30 April 2019. The annual financial statements in respect of the year ended 31 December 2018 as contained in the integrated report are unchanged from the preliminary report for the same period, published on SENS on 18 March 2019. The integrated report is available on the ADvTECH website: www.advtech.co.za Notice is hereby given that the annual general meeting ("AGM") of shareholders of the Company will be held at ADvTECH House, Inanda Greens Office Park, 54 Wierda Road West, Wierda Valley, Sandton, on Thursday, 30 May 2019 at 10h00 to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the notice of AGM to be distributed to shareholders on or before 2 May 2019. The record date for the purposes of determining the shareholders of the Company entitled to receive the AGM notice is Friday, 26 April 2019. The record date for purposes of determining which shareholders of the Company are entitled to attend, participate in, and to vote at the AGM is Friday, 24 May 2019. Accordingly, the last date to trade in the Company's shares on JSE Limited in order to be eligible to attend, participate in and vote at the AGM is Tuesday, 21 May 2019. Click here for original article
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