Annual General Meeting of the Shareholders
We are pleased to convene the shareholders of Blocktrade to the Annual General Meeting of the Shareholders of the Company (the “AGM”) which, will be held on 9 February 2024 at 7:00pm (Luxembourg time) at 5, Place de la Gare, L-1616 Luxembourg, G.D. Luxembourg, with the following agenda:
- Acknowledgement of the business update and approval to carry activities of the Company;
- Approval of statutory audit report, for the financial period ended 31.12.2022;
- Approval of statutory auditor’s management letter, issued for the financial period ended 31 December 2022;;
- Approval of carry forward of loss, amounting to EUR 11,963,749.44 , in regards to the statutory audit, for the financial period ended 31.12.2022;
- Approval of special purpose accounts, under IFRS standard, for the financial period ended 31.12.2022;
- Approval of carry forward of loss, amounting to EUR 9,774,918.02 ,in regards to the special purpose audit, for the financial period ended 31.12.2022, to the next financial period;
- Approval of discharge of the board of directors of the Company and each member individually, for the performance of their duties
- Miscellaneous.
