Published: 6 December 2018
Net1 International: EGM minutes
On December 6, 2018 at 10:00 hours CET an extraordinary general meeting was held by Net1 International Holdings AS. All matters were approved by shareholders. Please find the minutes of the meeting attached.
For further information, please contact:
Investors: Amit Vithlani at email: info@net1.international
Media: Endre Aaberg Johansen at Corporate Communications AS: tel +47 41 61 06 05, email: endre.johansen@corpcom.no
Related news
You might also be intrested in
Net1 International AS listed on NOTC
Net1 International AS listed on NOTC 11 October 2018 – Net1 International Holdings AS (Net1 International) has today…
Read more
Net1 International: new board member
17 October 2018 – An extraordinary general meeting in Net1 International Holdings AS (Net1 International) has elected Mr….
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 EGM notice
Net1 International Holdings AS: EGM notice 29 November 2018 – The Net1 International Holdings AS board of directors…
Read more Change to board of directors
Net1 International: change to board of directors 20 December 2018 – Net1 International AS announces the resignation of…
Read more Loan facilities, rights offering and more simplified ownership structure
16 January 2019 – Net1 International Holdings AS (“Net1” or “the company”) and its Indonesian subsidiary PT Sampoerna…
Read more