Croma Security Solutions Group PLC Notice of AGM

RNS Number : 9372N

Croma Security Solutions Group PLC

28 November 2024

 

28 November 2024

Croma Security Solutions Group Plc

                                                     ("CSSG", "Croma", "the "Company" or the "Group")

Notice of AGM

Croma Security Solutions Group plc (AIM:CSSG) the AIM listed innovation and service-focused security solutions provider, is pleased to announce that the Annual General Meeting ("AGM") will be held on 4^th December 2024 at 09:00am GMT at the Company's offices at Unit 7/8 Fulcrum 4, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FT.

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 03 Dec 2024, 09:00 GMT, or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:

https://www.investormeetcompany.com/croma-security-solutions-group-plc/register-investor

Investors who already follow CROMA SECURITY SOLUTIONS GROUP PLC on the Investor Meet Company platform will automatically be invited.

 

For further information visit www.cssgplc.com or contact:

 

Croma Security Solutions Group Plc                                                 Tel: [phone]

Roberto Fiorentino, CEO

Teo Andreeva, CFO

 

Zeus                                                                                                    Tel: [phone]

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

 

Novella                                                                                                            Tel: [phone]

Tim Robertson

Claire de Groot

Safia Colebrook

 

 

 

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 [e-mail] 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

 

 

NOAQKOBDBBDBDDB