The Annual General Meeting (“AGM”) is Net1 International’s highest governing body, in which shareholders exercise their influence in the company. The AGM shall be held within six months after the end of the fiscal year. Information on how a shareholder can have an issue raised at the meeting, and by when such a request must be received by the company in order to make sure it is brought up on the meeting, is included in the summoning note, which is sent out one week prior to the meeting.
Annual general meeting 2020
The Annual General Meeting of Net1 International Holdings AS was held on 13 August 2020 at 10:00 (CET) in the offices of, Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo, Norway.
Minutes of Annual General Meeting 2020
Minutes of Annual General Meeting 2020Read more
Minutes of extraordinary general meeting and information on rights offering
Minutes of extraordinary general meeting and information on rights offeringRead more
Net1 International: EGM minutes On December 6, 2018 at 10:00 hours CET an extraordinary general meeting was held…Read more
Net1 International Holdings AS: EGM notice 29 November 2018 – The Net1 International Holdings AS board of directors…Read more
Net1 International: Notice of extraordinary general meeting
19 November 2018 – The Net1 International Holdings AS board of directors calls for an extraordinary general meeting…Read more