Beskrivning
| Land | USA |
|---|---|
| Sektor | Industri |
| Industri | Jordbruk |
2022-06-02 13:57:55
Financial calendar for Kalera S.A.
FINANCIAL YEAR 2022
18.08.2022 - Half-yearly Report
17.11.2022 - Quarterly Report - Q3
The 2022 annual general meeting of Kalera S.A. was held on 15 March 2022. Kalera
AS ceased to exist as a separate entity with effect from completion of the
cross-border merger between Kalera AS and Kalera S.A. (the "Cross-Border
Merger"), and therefore no 2022 annual general meeting will be held in Kalera
AS. In order for the resolutions that would otherwise have been made by the
Kalera AS annual general meeting which was originally scheduled for 23 June
2022, and in consideration that Kalera S.A. is a continuation of Kalera AS and
the shareholder structure of Kalera S.A. at completion of the Cross-Border
Merger mirrored that of Kalera AS, the (i) approval of the annual accounts and
the annual report of Kalera AS for the financial year 2021, (ii) approval of
remuneration to certain former members of the board of directors of Kalera AS
and (iii) approval of the fees of the external auditor of Kalera AS for 2021,
will be included on the agenda for the extraordinary general meeting of Kalera
S.A. to be held on 27 June 2022.
This information is published pursuant to the requirements set out in the
Continuing obligations.