Our Resolutions.
1. To amend the Articles of Association (AoA) of the Company.
2. To elect seven members to the Board of Directors of the Company for a term of three years in accordance with the Company’s Articles of Association.
October 2024 – General Assembly Invitation
The Board of Directors (BoD) of Fertiglobe plc (the Company) invites the shareholders to attend the general assembly meeting virtually through an electronic link for the meeting that will be sent to the shareholders via SMS or email following registration of their attendance to enable shareholders to attend the meeting, consider the items on the below agenda and vote on the proposed resolutions in real time, on Thursday, 24 October 2024 at 3.00 pm (UAE time).
