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Mitsui Mining and Smelting : Notice of Convocation of the 99th Annual General Meeting of Shareholders

[Summary] Securities identification code: 5706 May 27, 2024 To Shareholders: Mitsui Mining &.

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Superdry plc: Posting of Circular and Notice of General Meeting

Superdry plc Superdry plc: Posting of Circular and Notice of General Meeting 21-May-2024 / 15:05 GMT/BST NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART,.

City ofUnited kingdomCharles fenwickJulian dunkertonAndrew clarkTim danaherMichael nicholsonJohn byrneGeorge sellarConcert partyCompany ordinary shares or newCompany enlarged share capitalBrunswick groupCompany shareholdersPlan company united kingdomParty transaction

Superdry plc: Posting of Circular and Notice of -6-

DJ Superdry plc: Posting of Circular and Notice of General Meeting Superdry plc (SDRY) Superdry plc: Posting of Circular and Notice of General Meeting 21-May-2024 / 15:05 GMT/BST =

United kingdomCity ofJulian dunkertonSuperdry george sellarJohn byrne charles fenwickParty transaction resolutionListing rules the related party transactionLondon stock exchange main marketCompany shareholdersPeel huntNews serviceParty transactionCompany ordinary shares or newTakeover panelPlan companyPlan company united kingdom

Superdry plc: Posting of Circular and Notice of General Meeting | Company Announcement

Investegate announcements from Superdry plc: Posting of Circular and Notice of General Meeting

United kingdomCity ofMichael nicholsonCharles fenwickJulian dunkertonJohn byrneTim danaherGeorge sellarAndrew clarkCompany existing ordinaryPlan companyCompany united kingdomFinancial conduct authorityLondon stock exchange main marketListing rules the related party transactionEuropean stores

Superdry : Shareholder Circular & Notice of General Meeting

THIS DOCUMENT AND THE ACCOMPANYING DOCUMENT ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or the action you should.

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