Emperor Entertainment Hotel (DE:EM7A) has released an update.
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Emperor Entertainment Hotel Limited has announced its upcoming annual general meeting (AGM) to be held on August 20, 2024, where shareholders will review the audited financial statements, consider a final dividend declaration, and vote on the re-election and election of directors. Additionally, the board will seek authorization to fix directors’ remuneration and re-appoint Deloitte Touche Tohmatsu as the Independent Auditor. The meeting will also address the approval of the issuance of new shares up to 20% of the existing total, subject to conditions outlined.
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