focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSED.L Regulatory News (SED)

  • There is currently no data for SED

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOALBMJTMTJMBIJ
Date   Source Headline
18th Nov 20214:40 pmRNSSecond Price Monitoring Extn
18th Nov 20214:35 pmRNSPrice Monitoring Extension
18th Nov 20212:05 pmRNSSecond Price Monitoring Extn
18th Nov 20212:00 pmRNSPrice Monitoring Extension
11th Nov 20217:00 amRNSAcquisition of e-Traction
27th Sep 20217:00 amRNSOperational Update
13th Aug 202111:06 amRNSSecond Price Monitoring Extn
13th Aug 202111:00 amRNSPrice Monitoring Extension
13th Aug 20219:05 amRNSSecond Price Monitoring Extn
13th Aug 20219:00 amRNSPrice Monitoring Extension
27th Jul 20219:25 amRNSCorporate Presentation Announcement
27th Jul 20219:10 amRNSCorporate Presentation Announcement
26th Jul 20215:43 pmRNSHolding(s) in Company
8th Jul 20216:08 pmRNSHolding(s) in Company
7th Jul 20216:09 pmRNSNotification of Major Holdings
7th Jul 20216:08 pmRNSNotification of Major Holdings
7th Jul 20217:00 amRNSAdmission to AIM and First Day of Dealings

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.