Press release
Klimvest PLC AGM - May 24, 2021
03 May 2021 11:07 CEST
Company Name
KLIMVEST P.L.C.
ISIN
GB00B19RTX44
Klimvest PLC May 3, 2021
An AGM is called for May 24, 2021.
The following resolutions will be proposed:
1- To approve the Directors Report and Accounts for the year ended 31 December 2020
2- To re-appoint Haysmacintyre as the Company auditor
3- To approve the investment strategy of investing in promising technology companies (exposed in the Chairman report)
4- To re-appoint 3 directors on an individual basis.
The AGM will be held via Microsoft Team
Michel Balcaen
Chairman
klimvest-agm-may-2021-notice.pdf
klimvest-agm-proxy-24-05-21.docx