Annual General Meeting 2023
Delfi Limited will broadcast the Annual General Meeting 2023 (the “AGM”), according to its Notice of Annual General Meeting issued on 10 April 2023 (the “AGM Notice”), via a completely virtual live platform (the “LIVE AGM WEBCAST”), giving shareholders an opportunity to watch and/or listen to the proceedings of the AGM, submit text-based questions during the AGM via the “chat-box”, and vote at the AGM “live”, using their computers or mobile devices.
A shareholder who wishes to watch the “live” webcast or listen to the “live” audio feed, and vote live during the AGM must pre-register. Those interested in submitting text-based questions, either prior to or during the AGM “live” session, also need to pre-register.
To pre-register for the AGM, access the electronic documents for (i) the Annual Report for the financial year ended 31 December 2022 (“Annual Report 2022”), (ii) the Notice of AGM, (iii) the Important Notice of AGM and (iv) the Proxy Form, please click the appropriate box below. In line with the Company’s efforts to be environmentally friendly, printed copies of these documents will not be sent to shareholders.