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Clientèle - circular and notice of general meeting
Shareholders were referred to the proposed Delisting of Clientèle Shares from the Main Board of the JSE, coupled with a conditional offer by the Company to all Shareholders to acquire the Shares held by them on the record date of the Offer, for an offer consideration per Offer Share equal to 85% of the embedded value per Clientèle Share as at 31 December 2025 escalated by 7% per annum from (and including) 1 January 2026 to (but excluding) the payment date of the Offer.
The circular setting out the terms and conditions of the Proposed Transaction and the Specific Issues and incorporating a notice of general meeting of Shareholders was distributed to Shareholders on 14 May 2026 (Circular).
Notice of general meeting
The General Meeting will be held at 08h00 on Friday, 12 June 2026, at Clientèle's offices, physically at Building 7, Clientèle Office Park, C/O Alon & Rivonia Roads, Morningside, Johannesburg and by electronic communication.
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