AGM / EGM

 

EGM

Nektan plc has announced an EGM for 18 November 2019 to consider a Proposed Placing, amendment and conversion of CLN and Facility Agreements, and issuance of Debt Warrants and Debt Conversion.

Circular and Notice of EGM

AGM

The 2018 Annual General Meeting of Nektan plc was held on 7 February 2019, all the resolutions were duly passed.

Notice of AGM

Form of Proxy