METRO BANK PLC NOTICE OF SPECIAL RESOLUTION TO BE FILED WITH COMPANIES HOUSE At the General Meeting of the Company held on 26 April 2023 at. | April 26, 2023
DGAP-HV: Dialog Semiconductor Plc: Bekanntmachung der Einberufung zur Hauptversammlung am 09.04.2021 in London mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
BUSINESS AND PROPERTY COURTS
CR-2021-000231
DEPUTY ICC JUDGE AGNELLO QCIN THE MATTER OF DIALOG SEMICONDUCTOR PLC - and - IN THE MATTER OF THE COMPANIES ACT 2006
NOTICE IS HEREBY GIVEN that by an Order dated 5 March 2021 made in the above matters, the Court has given permission for a meeting (the
Court Meeting ) to be convened of the Scheme Shareholders (as defined in the scheme of arrangement referred to below) for the purpose of considering and, if thought fit, approving (with or without modification) a scheme of arrangement (the