Wood Group (John) Plc - Aviso de la Asamblea General Anual 2024 y publicación del informe anual y estados financieros 2023
Wood Group (John) Plc - Aviso de la Asamblea General Anual 2024 y publicación del informe anual y estados financieros 2023
PR Newswire
LONDRES, Reino Unido, 08 de abril
John Wood Group PLC ('Compañía')
LEI: 549300PLYY6I10B6S323
Convocatoria de la Junta General Anual 2024
La Asamblea General Anual de 2024 (la "AGM") of the Company will be held at Sir Casa de madera de Ian, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, UK on Thursday, 9 de mayo de 2024 at 11.00am.
La Compañía enviará hoy los siguientes documentos a aquellos accionistas que hayan solicitado copias impresas:
- Convocatoria de la Junta General Anual 2024
- Informe anual y estados financieros 2023
- Formulario de Poder 2024
The above documents will also be available on the Company's website at woodplc.com/investors/annual-general-meeting.
In compliance with Listing Rule 9.6.1R the documents listed above have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Consulte la información importante en el Aviso de Asamblea en relación con la participación en la Asamblea General Anual de este año.
Shareholders are welcome to attend the AGM in person. Should it be no longer possible for shareholders to attend the meeting in person, due to unforeseen circumstances or if changes are required to be made to the AGM arrangements, we will notify shareholders as early as possible before the date of the meeting through a public announcement made via a Regulatory Information Service. Any updates to the position will also be included on our website at woodplc.com/investors/annual-general-meeting.
The voting results from the AGM will be announced through a Regulatory Information Service and as soon as practicable following the AGM on the Company's website at woodplc.com/investors/annual-general-meeting.
Shareholders may submit questions in advance of the AGM via our website at woodplc.com/investors/annual-general-meeting.
A summary of questions received, and their respective answers, will be published following the meeting on our website at woodplc.com/investors/annual-general-meeting.
Notificación autorizada por:
Martin J. McIntyre
Secretaria de Empresa