Aplazamiento de la Junta General
9 de abril de 2024
REDES DE ETERNIDAD LTD.
("Etherity" o la "Empresa")
Aplazamiento de la Junta General
Ethernity Networks (AIM: ENET.L; OTCMKTS: ENETF), a leading supplier of data processing and fibre access semiconductor technology for networking appliances, announces that its general meeting due to be held earlier today (the "General Meeting") has been adjourned.
Pursuant to the company's Articles of Association and as set out in the notice of General Meeting, a general meeting of shareholders is quorate if there are two or more shareholders present in person or by proxy and holding ordinary shares conferring in aggregate 25 per cent. or more of the voting power of the Company.
At the General Meeting, shareholders present in person or by proxy did not represent ordinary shares conferring 25 per cent. or more of the voting rights of the Company and therefore the meeting was not quorate.
As set out in the notice of General Meeting, if within half an hour from the time appointed for the General Meeting a quorum is not present, the General Meeting shall be adjourned to the same day in the next week, at the same time and place. Only those shareholders registered in the Company's register of shareholders as of close of business (UK time) on 2 April 2024 are entitled to attend and/or vote at the adjourned meeting. Two or more shareholders who attend the adjourned meeting in person or by proxy will constitute a quorum, regardless of the number ordinary shares they hold or represent.
The adjourned general meeting will therefore be held at 3rd Floor Beit Golan, 1 Golan St. Corner HaNegev, Airport City 7019900, Israel at 11:00 a.m. IST (09:00 a.m. BST) on 16 April 2024 (the "Adjourned Meeting"). Valid proxy votes submitted in respect of the General Meeting will be counted at the Adjourned Meeting. Based on the proxy votes and forms of direction received for the General Meeting, had the meeting been quorate, the resolutions would have been passed.
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Acerca de Ethernity (www.ethernitynet.com)
Ethernity Networks (AIM: ENET.L OTCMKTS: ENETF) ofrece soluciones de seguridad y redes integrales e innovadoras en hardware programable que aumentan la capacidad de la infraestructura de red de telecomunicaciones/nube. La lógica de semiconductores de Ethernity ofrece funcionalidad de procesamiento de datos para diferentes aplicaciones de red, tecnología innovadora de acceso inalámbrico patentada y controladores de medios de acceso de fibra, todos equipados con software de control con un amplio conjunto de funciones de red. Las soluciones de Ethernity se adaptan rápidamente a las necesidades cambiantes de los clientes, mejorando el tiempo de comercialización y facilitando la implementación de 5G sobre infraestructura inalámbrica y de fibra.
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