{"id":1373,"date":"2023-10-20T07:09:43","date_gmt":"2023-10-20T07:09:43","guid":{"rendered":"https:\/\/gbim.info\/LykaLabs\/?page_id=1373"},"modified":"2024-02-13T11:03:00","modified_gmt":"2024-02-13T11:03:00","slug":"shareholders-meetings","status":"publish","type":"page","link":"https:\/\/gbim.info\/LykaLabs\/shareholders-meetings\/","title":{"rendered":"Shareholders Meetings"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.2″ _module_preset=”default” text_text_color=”#373636″ header_2_font=”Roboto Slab||||||||” header_2_text_align=”left” text_orientation=”center” custom_margin=”0px||||false|false” custom_padding=”1px||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Annual General Meeting<\/h2>\n

[\/et_pb_text][dsm_text_divider header=”1. Notice of Annual General Meeting” text_alignment=”left” color=”#1c0221″ _builder_version=”4.20.2″ _module_preset=”default” header_level=”h4″ header_font=”Open Sans||||||||” header_text_color=”#1c0221″ global_colors_info=”{}”][\/dsm_text_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”AGM Notice 30.12.2015″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”AGM Notice 29.09.2018″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”AGM Notice 30.07.2021″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”AGM Notice 28.09.2016″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”AGM Notice 18.09.2019″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Notice of 43rd Annual General Meeting” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”AGM Notice 29.09.2017″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”AGM Notice 25.09.2020″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Notice of Annual General Meeting 2023″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dsm_text_divider header=”2. Proceedings of Annual General Meeting” text_alignment=”left” color=”#1c0221″ _builder_version=”4.20.2″ _module_preset=”default” header_level=”h4″ header_font=”Open Sans||||||||” header_text_color=”#1c0221″ global_colors_info=”{}”][\/dsm_text_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2015″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2018″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2021″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Proceedings of 44th AGM” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2016″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2019″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Proceedings of the 42nd AGM of Lyka labs limited” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2017″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2020″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Transcript 44th AGM 02.08.2023″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dsm_text_divider header=”3. Voting Results” text_alignment=”left” color=”#1c0221″ _builder_version=”4.20.2″ _module_preset=”default” header_level=”h4″ header_font=”Open Sans||||||||” header_text_color=”#1c0221″ global_colors_info=”{}”][\/dsm_text_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2015″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2018″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2021″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2016″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2019″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2022″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2017″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”2020″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Scrutinizer Report of 44th AGM” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.2″ _module_preset=”default” text_text_color=”#373636″ header_2_font=”Roboto Slab||||||||” header_2_text_align=”left” text_orientation=”center” custom_margin=”0px||||false|false” custom_padding=”1px||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Extra Ordinary General Meeting<\/h2>\n

[\/et_pb_text][dsm_text_divider header=”1. Notice of Extra Ordinary General Meeting” text_alignment=”left” color=”#1c0221″ _builder_version=”4.20.2″ _module_preset=”default” header_level=”h4″ header_font=”Open Sans||||||||” header_text_color=”#1c0221″ global_colors_info=”{}”][\/dsm_text_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2017″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Corrigendum to EGM Notice” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2020″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2023″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dsm_text_divider header=”2. Proceedings of Extra Ordinary General Meeting” text_alignment=”left” color=”#1c0221″ _builder_version=”4.20.2″ _module_preset=”default” header_level=”h4″ header_font=”Open Sans||||||||” header_text_color=”#1c0221″ global_colors_info=”{}”][\/dsm_text_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2017″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2020″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2023″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dsm_text_divider header=”3. Voting Results” text_alignment=”left” color=”#1c0221″ _builder_version=”4.20.2″ _module_preset=”default” header_level=”h4″ header_font=”Open Sans||||||||” header_text_color=”#1c0221″ global_colors_info=”{}”][\/dsm_text_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2017″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2020″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2023″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.2″ _module_preset=”default” text_text_color=”#373636″ header_2_font=”Roboto Slab||||||||” header_2_text_align=”left” text_orientation=”center” custom_margin=”0px||||false|false” custom_padding=”1px||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Postal Ballot<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Postal Ballot Notice are published on 24th January 2024″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ width=”100%” global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Postal Ballot Notice dated 16th January 2024″ image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]Download<\/span><\/a>[\/et_pb_blurb][et_pb_blurb title=”Scrutinizer Report With Covering Letter” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Notice of Postal Ballot” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

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Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Notice of Postal Ballot” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Notice of Postal Ballot” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Results of Postal Ballot” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

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Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Notice of Postal Ballot” image=”https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/pdf-logo.png” icon_placement=”left” _builder_version=”4.20.2″ _module_preset=”default” header_level=”h6″ header_font=”Open Sans|600|||||||” header_text_color=”#373636″ global_colors_info=”{}”]<\/p>\n

Download<\/span><\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Annual General Meeting

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1. Notice of Annual General Meeting<\/span><\/h4>\n\t\t\t\t
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2. Proceedings of Annual General Meeting<\/span><\/h4>\n\t\t\t\t
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3. Voting Results<\/span><\/h4>\n\t\t\t\t
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”1.<\/span><\/h3>\n\t\t\t\t
<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/p>\n","protected":false},"author":1,"featured_media":1105,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1373","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nShareholders Meetings - Lyka Labs<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders Meetings - Lyka Labs\" \/>\n<meta property=\"og:description\" content=\"Annual General MeetingDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadExtra Ordinary General Meeting\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gbim.info\/LykaLabs\/shareholders-meetings\/\" \/>\n<meta property=\"og:site_name\" content=\"Lyka Labs\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-13T11:03:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gbim.info\/LykaLabs\/wp-content\/uploads\/2023\/10\/corporate-announcement-banner.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"529\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"15 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gbim.info\/LykaLabs\/shareholders-meetings\/\",\"url\":\"https:\/\/gbim.info\/LykaLabs\/shareholders-meetings\/\",\"name\":\"Shareholders Meetings - 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