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Notice of AGM

1 Sep 2023 14:39

RNS Number : 1698L
Saietta Group PLC
01 September 2023
 

1 September 2023

 

Saietta Group Plc

 

("Saietta", the "Company" or the "Group")

 

Notice of AGM

 

Saietta Group plc (AIM: SED), the AIM-listed multi-national business which designs, engineers and manufactures complete electric drivetrain (eDrive) systems for electric vehicles, announces that the Company's 2023 annual general meeting is to be held at 10:00 a.m. on Tuesday 26th September at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

 

A copy of the notice convening the annual general meeting, which will be sent to shareholders today, is available at the Company's website at www.saietta.com.

 

The Company expects to publish its 2023 annual report and accounts for the 12 months ended 31 March 2023 later this month and will convene a separate meeting at that time to receive the report and accounts and to approve the reappointment of the Company's auditors.

 

Full details of the arrangements for the AGM are set out in the notice of AGM.

 

Saietta Group

Anthony (Tony) Gott, Executive Chairman & Interim CEO

Steven Harrison, Chief Financial Officer

via FTI

Canaccord Genuity (Nomad and Broker)

Henry Fitzgerald-O'Connor / Harry Pardoe

0207 523 8000

FTI Consulting (Financial PR advisor)

Ben Brewerton / Dhruv Soni

Tel: +44 (0) 20 3727 1000

saietta@fticonsulting.com

 

About Saietta

Listed on the London Stock Exchange's AIM, Saietta is a multi-national business which designs, engineers and manufactures complete electric drive (eDrive) solutions for use in lightweight vehicles including scooters, motorbikes, rickshaws and urban delivery vehicles.

Saietta's breakthrough electric motor technologies include proprietary AFT (Axial Flux Technology) and RFT (Radial Flux Technology) which can be combined with in-house power electronics, powertrain controls, mechanical axles, and transmissions.

Developing tailored electric powertrain solutions to deliver competitive advantage, Saietta's turnkey engineering services are designed to fast-track electric vehicle development from concept to start of production. For more information, visit https://www.saietta.com/

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Date   Source Headline
5th Apr 20247:00 amRNSCancellation - Saietta Group plc
4th Mar 202411:59 amRNSAppointment of Administrator
4th Mar 20247:30 amRNSSuspension - Saietta Group plc
4th Mar 20247:00 amRNSIntention to Appoint Administrators
1st Mar 20243:53 pmRNSForm 8.3 - Saietta Group plc
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29th Feb 20245:00 pmRNSForm 8.3 - Saietta Group plc
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28th Feb 20242:32 pmRNSForm 8.3 - Saietta Group PLC
28th Feb 20248:15 amRNSForm 8.5 (EPT/RI)
27th Feb 20244:01 pmRNSForm 8.3 - Saietta Group plc
27th Feb 202412:26 pmRNSForm 8.3 - Saietta Group PLC
27th Feb 202412:11 pmRNSForm 8.3 - Saietta Group plc
27th Feb 202411:48 amGNWForm 8.3 - [SAIETTA GROUP PLC - 26 02 2024] - (CGAML)
27th Feb 20248:18 amRNSForm 8.5 (EPT/RI)
26th Feb 20245:36 pmRNSHolding(s) in Company
26th Feb 20245:35 pmRNSHolding(s) in Company
26th Feb 20243:19 pmPRNForm 8.3 - Saietta Group Plc
26th Feb 20242:26 pmRNSForm 8.3 - Saietta Group PLC
26th Feb 202412:48 pmRNSForm 8.3 - Saietta Group plc
26th Feb 202411:59 amGNWForm 8.3 - [SAIETTA GROUP PLC - Opening Disclosure - 23 02 2024] - (CGAML)
26th Feb 20248:42 amRNSForm 8.5 (EPT/RI)
23rd Feb 20241:40 pmRNSSTRATEGIC REVIEW AND FORMAL SALE PROCESS
13th Feb 20247:00 amRNSCommercial Update
29th Dec 20237:00 amRNSUnaudited Interim Results
21st Dec 20233:56 pmRNSHolding(s) in Company
15th Dec 20231:34 pmRNSResults of General Meeting and Broker Option
12th Dec 20235:02 pmRNSExtension to Broker Option
28th Nov 20237:00 amRNSResults of Bookbuild and Subscription
27th Nov 20235:45 pmRNSPlacing and Subscription
21st Nov 20233:44 pmRNSIssue of Equity
17th Nov 20236:05 pmRNSResult of Meeting
13th Nov 20237:00 amRNSSaietta VNA Secures Major eDrive Order
25th Oct 20237:00 amRNSNotice of General Meeting
19th Oct 202312:31 pmRNSLifting of Suspension
19th Oct 202312:30 pmRNSRestoration - Saietta Group PLC
19th Oct 20237:01 amRNSUpdate re Suspension to Trading
19th Oct 20237:00 amRNSFull Year Results March 2023 & Operational Update
6th Oct 20231:59 pmRNSDirectorate Change
2nd Oct 20237:30 amRNSSuspension - Saietta Group plc
28th Sep 20239:22 amRNSUpdate re Audited Financial Statements
27th Sep 20237:01 amRNSConfirmed as eDrive supplier to Indian LCV
27th Sep 20237:00 amRNSResult of AGM
25th Sep 20237:00 amRNSFull Year Trading Update ahead of AGM
20th Sep 20237:00 amRNSDirectorate Change
1st Sep 20232:39 pmRNSNotice of AGM
31st Aug 20237:00 amRNSSaietta & HCLTech to develop VCU for EVs in Asia
11th Aug 20237:00 amRNSUpdate on Company Share Incentive Schemes
1st Aug 20237:00 amRNSCommercial Update re ConMet JCDA

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