Berkeley Energia Limited Date of Annual General Meeting (1319M)
17 Settembre 2021 - 8:50AM
UK Regulatory
TIDMBKY
RNS Number : 1319M
Berkeley Energia Limited
17 September 2021
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 17 September 2021
Date of Annual General Meeting
Berkeley Energia Limited ("Berkeley" or the "Company") advises,
in accordance with ASX Listing Rule 3.13.1, that the Company's
Annual General Meeting ("AGM") will be held on Wednesday, 17
November 2021.
An item of business at the AGM will be the re-election of
Directors. In accordance with clause 6.2(f) of the Company's
Constitution, the closing date for receipt of nominations from
persons wishing to be considered for election as a Director is
Wednesday, 29 September 2021.
Any nominations must be received at the Company's registered
office no later than 5.00 pm (Perth time) on Wednesday, 29
September 2021.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
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