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  4. CHAL.L Share Regulatory News
  5. Notice of EGM

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Notice of EGM

15 Mar 2021 16:24

RNS Number : 3135S
Challenger Acquisitions Limited
15 March 2021
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

 

 

For immediate release 15 March 2021

 

Challenger Acquisitions Limited

('Challenger' or the 'Company')

 

Notice of Extraordinary General Meeting ('EGM')

 

Challenger Acquisitions Limited (LSE: CHAL) announces that it has today posted a Notice of an Extraordinary General Meeting of the Company and related Form of Proxy to shareholders.

 

The EGM will be held at 3:00p.m. GMT on Wednesday, 31 March 2021 at the offices of McCarthy Denning, 6th Floor, Minister House, 42 Mincing Lane, London, EC3R 7AE.

 

The meeting is to consider resolutions to authorise the issue of shares and convertible loan notes in connection with the proposed acquisition of Cindrigo Energy Limited, as announced on 9 March 2021, and to change the name of the Company on completion of the acquisition to "Cindrigo Holdings Limited".

 

**ENDS**

 

For more information visit www.challengeracquisitions.com or enquire to:

 

Challenger Acquisitions Limited

Jorgen Andersson

 

+46 (0) 76 871 6373

St Brides Partners Ltd (PR)

Frank Buhagiar/Cosima Akerman

+44 (0) 20 7236 1177

 

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Date   Source Headline
17th May 20167:00 amRNSResult of AGM
16th May 20167:00 amRNSPurchase of Shares by Director
9th May 20167:00 amRNSPurchase of Shares by Director
3rd May 20167:00 amRNSPurchase of Shares by Director
29th Apr 20167:00 amRNSTotal Voting Rights
28th Apr 20164:50 pmRNSAnnual Report and Notice of AGM
27th Apr 20167:00 amRNSFinal Results
26th Apr 20167:00 amRNSConvertible Notes Extension & Issue of £0.5m Note
13th Apr 20162:00 pmRNSAllotment of Shares re Convertible Loan Notes
31st Mar 20167:00 amRNSUpdate on Global Giant Observation Wheel Activity
24th Mar 20165:48 pmRNSFurther Re: Conversion of Convertible Loan Notes
21st Mar 20167:00 amRNSConversion of Convertible Loan Notes
9th Mar 201612:35 pmRNSPresenting at Shares Investor Evening
3rd Mar 20167:00 amRNSIssue of £0.5m convertible notes
22nd Feb 20167:00 amRNSUpdate on Giant Observation Wheel in Jakarta
5th Feb 20167:00 amRNSHolding(s) in Company
29th Jan 20165:00 pmRNSTotal Voting Rights
29th Jan 20167:00 amRNSIncreases Investment in New York Wheel
15th Jan 20167:00 amRNSAppointment of Financial Adviser
12th Jan 20167:00 amRNSAppointment of New Directors
7th Jan 20163:51 pmRNSAllotment of Shares and Options Granted
8th Dec 20158:00 amRNSReadmission to trading on London Stock Exchange
8th Dec 20158:00 amRNSCancellation - Challenger Acquisitions Limited
2nd Dec 20152:11 pmRNSPublication of Prospectus & Expected Readmission
30th Oct 201511:52 amRNSTotal Voting Rights
10th Sep 20155:30 pmRNSGrant of Options and Prospectus Update
28th Aug 20153:33 pmRNSHalf Yearly Report
5th Aug 201512:42 pmRNSHolding(s) in Company
30th Jul 20152:55 pmRNSFunding update, grant of options & issue of equity
21st Jul 20151:14 pmRNSHolding(s) in Company
16th Jul 20158:00 amRNSAcquisition of Starneth Completed
7th Jul 201512:34 pmRNSIssue of Equity
27th May 20153:31 pmRNSHolding(s) in Company
26th May 20159:25 amRNSInvestment, LOI and suspension
26th May 20159:10 amRNSSuspension Challenger Acquisitions Limited
20th May 20157:00 amRNSFunding Update
13th May 20155:23 pmRNSHolding(s) in Company
28th Apr 20158:00 amRNSProposed funding: up to £3m via convertible notes
7th Apr 201510:10 amRNSUK Investor Show
2nd Apr 20154:40 pmRNSSecond Price Monitoring Extn
2nd Apr 20154:35 pmRNSPrice Monitoring Extension
18th Mar 20158:00 amRNSCorporation Agreement with Starneth signed
19th Feb 20157:00 amRNSAdmission to Trading and First Day of Dealings
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