Company Name

KLIMVEST P.L.C.

ISIN

GB00B19RTX44

Market

Euronext Growth

Symbol

ALSIM

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