AGM / EGM

AGM

The 2019 Annual General Meeting of Nektan plc will be held on 27 February 2020.  A copy of the Notice of AGM and the Form of Proxy are available below.

Notice of AGM

Form of Proxy

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