Jan 2015 Financial News

Agostini's Limited- Notice of Annual General Meeting

Jan 06, 2015

Agostini’s Limited has informed the Stock Exchange that the Seventy-First (71st) Annual Shareholders’ Meeting of the company will be held at the Marriott Hotel, Invaders Bay, Port of Spain on Monday, January 26th, 2015 at 9:30 a.m. for the following purposes:

1. To receive and consider the Group’s Financial Statements for the year ended September 30th, 2014 and the Reports of the Directors and Auditors thereon.

2. To re-elect the following Director retiring by rotation:

Ms. Amalia Maharaj

3. To appoint Auditors and to authorize the Directors to fix their remuneration.

4. To transact any other ordinary business of the Company. 

Source:

The Trinidad and Tobago Stock Exchange Limited
Tuesday January 6, 2015