Attacq Announces Annual General Meeting
Bitget2026/10/15 15:26- Attacq will hold its annual general meeting on November 12, 2026, at the Conference Centre, Maxwell Office Park, Waterfall City.
- Shareholders will consider repurchasing up to 74,619,833 ordinary shares, representing 10% of issued ordinary share capital.
- Proposed authorities cover 37,309,916 unissued shares and cash issuance of 34,998,539 securities, each representing 5% on their respective share bases.
- Other proposals cover distribution reinvestment in new shares, financial assistance to related companies, and employee share issuance under the long-term incentive plan.
- Votes also address remuneration policy and reporting, with non-executive directors' fees proposed to rise approximately 4.5%.
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