Air China (UK) (GB:AIRC) has released an update.
Air China Limited has announced its upcoming annual general meeting (AGM), scheduled for 30 May 2024, where shareholders will appoint proxies to vote on key resolutions including the approval of financial statements, profit distribution, and auditor appointments. Shareholders will decide on a total of seven ordinary and special resolutions, which also encompass addressing the company’s unrecovered losses and the issuance of debt financing instruments. Detailed voting instructions and proxy form requirements are provided, with emphasis on the importance of submitting the proxy form to the designated registrar within the stipulated timeframe.
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