Valereum PLC Notice of Annual General Meeting
20 Marzo 2024 - 12:05PM
RNS Regulatory News
RNS Number : 6172H
Valereum PLC
20 March 2024
The
information contained within this announcement is deemed by the
Company to constitute inside information as stipulated under the
Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK
domestic law by virtue of the European Union (Withdrawal) Act 2018
("MAR")
20/03/2024
Valereum Plc
("Valereum" or the "Company")
Notice of Annual General Meeting
("AGM")
Valereum Plc (Aquis:
VLRM), the Gibraltar technology
group, hereby gives Notice that its AGM will be
held at 13.00 hrs BST on 10th April 2024 at 4th Floor,
10 Arthur Street, London, EC4R 9AY.
Notice for the Annual General
Meeting and the Form of Proxy have been posted to shareholders. The
Notice of AGM is available to view and download from the Company's
website at www.vlrm.com.
Arrangements for the audit of the financial
statements for the year ended 31 December 2023 have commenced and
these will be released immediately following completion of the
audit, when the Company will then convene another Annual General
Meeting.
The directors of the Company accept
responsibility for the contents of this announcement.
For more information, please visit the
Company's website at vlrm.com
Enquiries:
Valereum Plc
James Formolli,
Chairman
Tel: +971 4584
6284
AQSE Corporate
Adviser
First Sentinel Corporate
Finance
Brian
Stockbridge
Tel: +44 20 3855
5551
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END
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