Palasino Holdings Ltd. to Vote on Key Amendments to Articles of Association at Upcoming Shareholder Meeting

Reuters
2025.07.29 12:55
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Palasino Holdings Ltd. will hold a shareholder meeting on August 27, 2025, to vote on amendments to its Articles of Association. Proposed changes include allowing repurchased shares to be held as treasury shares, provisions for hybrid meetings and electronic voting, and the ability to declare dividends electronically. These amendments aim to comply with Listing Rules and Cayman Islands laws, taking effect post-AGM if approved.

Palasino Holdings Ltd. has announced a proxy proposal for its upcoming annual general meeting (AGM) scheduled for August 27, 2025. Shareholders will vote on proposed amendments to the company’s Articles of Association, including the adoption of a new set of articles. Key changes include flexibility for holding repurchased shares as treasury shares, provisions for hybrid general meetings and electronic voting, and the ability to declare and pay dividends electronically. These amendments aim to align with the Listing Rules and applicable Cayman Islands laws. If approved, the changes will take effect after the AGM. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Palasino Holdings Ltd. published the original content used to generate this news brief on July 29, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here