Less Ads, More Data, More Tools Register for FREE

Pin to quick picksRM2.L Regulatory News (RM2)

  • There is currently no data for RM2

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of EGM

6 Jul 2017 07:00

RNS Number : 2586K
RM2 International SA
06 July 2017
 

06 July 2017

RM2 International S.A.

Notice of EGM

 

 

RM2 International S.A. ("RM2" or the "Company") is pleased to announce that, further to the Company's announcement on 30 June titled "Subscription for US$20 million Convertible Preferred Shares", it has posted a Circular to Shareholders containing a notice convening an extraordinary general meeting of the Company ("EGM"). The EGM will be held at the registered office of the Company at 5 Rue de la Chapelle, Luxembourg, L-1325, Luxembourg at 8 a.m. GMT/9 a.m. CET on 17 July 2017.

 

The Circular will be made available on the Company's website shortly.

 

For further information, please contact:

 

RM2 International S.A.

+44 (0)20 7638 9571

Jasper Judd, Chief Executive Officer

Jean-Francois Blouvac, Chief Financial Officer

 

 

 

Strand Hanson Limited (Nominated & Financial Adviser)

+44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

 

James Bellman

 

 

 

Zeus

+44 (0)20 3829 5000

John Goold

 

 

 

Arden Partners

+44 (0)20 7614 5928

Ruari McGirr

Chris Hardie

 

 

 

Citigate Dewe Rogerson

+44 (0)20 7638 9571

Simon Rigby

Ellen Wilton

 

 

Notes to Editors

 

RM2 International S.A. specialises in pallet development, manufacture, supply and management to establish a leading presence in global pallet supply and improve the supply chain of manufacturing and distribution businesses through the effective and efficient use and management of composite pallets. It is quoted on the AIM market of the London Stock Exchange under the symbol RM2.L.

For further information, please visit www.rm2.com 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOESSFESIFWSELW
Date   Source Headline
8th Oct 20143:16 pmRNSHolding(s) in Company
2nd Oct 20149:26 amRNSHolding(s) in Company
25th Sep 201411:04 amRNSDirector/PDMR Shareholding
19th Sep 20147:00 amRNSInterim Results
1st Sep 20147:00 amRNSAppointment of CFO
1st Aug 20147:00 amRNSAppointment of Joint Corporate Broker
18th Jul 201410:42 amRNSDirector/PDMR Shareholding
24th Jun 201411:51 amRNSResult of AGM and EGM
20th Jun 20143:06 pmRNSNotification of Major Interest in Shares
19th Jun 201411:33 amRNSDirector/PDMR Shareholding
17th Jun 20148:58 amRNSDirector/PDMR Shareholding
16th Jun 20147:00 amRNSAnnual Results 2013
15th May 20147:00 amRNSSENIOR MANAGEMENT APPOINTMENT
1st May 20147:00 amRNSOperational Update
14th Apr 20144:19 pmRNSDirector / PDMR Shareholding
9th Apr 20144:42 pmRNSDirector/PDMR Shareholding
4th Apr 20141:18 pmRNSIssue of Equity
27th Mar 20141:16 pmRNSDirector/PDMR Shareholding
19th Mar 20145:06 pmRNSDirector/PDMR Shareholding
12th Mar 20145:30 pmRNSReplacement: Director/PDMR Shareholding
12th Mar 20144:47 pmRNSDirector/PDMR Shareholding
31st Jan 20141:21 pmRNSDirector/PDMR Shareholding
27th Jan 20147:00 amRNSDirector/PDMR Shareholding
13th Jan 20142:48 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.