Alina Holdings PLC Announces Annual General Meeting

Alina Holdings PLC has issued a notice for its upcoming Annual General Meeting (AGM), scheduled for June 11, 2025, in Eze, France. Shareholders are encouraged to attend as significant resolutions will be discussed and potentially approved. The AGM will address both ordinary and special business, with resolutions ranging from financial statement approvals to the re-election of key directors.

The meeting will commence with the adoption of the Director's report and financial statements for the year ending December 31, 2024. Additionally, the Remuneration Report will be up for approval. RPG Crouch Chapman LLP is set for re-appointment as the company's auditors.

Special resolutions include granting directors authority to allot company shares and securities, subject to certain conditions. The directors unanimously recommend voting in favor of all proposed resolutions, showing a strong consensus for the company's strategic direction.