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    SET to Conduct Share Reconstruction and Pay Interim Dividend from Recapitalization Reserves; EGM Planned for April 17

    SET to Conduct Share Reconstruction and Pay Interim Dividend from Recapitalization Reserves; EGM Planned for April 17 Summary of SET’s Board Resolutions RESOLUTION OF THE BOARD OF DIRECTORS OF SECURE ELECTRONIC TECHNOLOGY PLC • Date: March 10, 2025 • Board Meeting Date: March 7, 2025 At the...
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    RESOLUTIONS PASSED AT THE 17TH ANNUAL GENERAL MEETING OF SECURE ELECTRONIC TECHNOLOGY PLC, HELD ON THURSDAY, 26TH SEPTEMBER 2024

    RESOLUTIONS PASSED AT THE 17TH ANNUAL GENERAL MEETING OF SECURE ELECTRONIC TECHNOLOGY PLC, HELD ON THURSDAY, 26TH SEPTEMBER 2024 1. Re-election of Directors Retiring by Rotation (Single Resolution): The following directors were re-elected through a single resolution: Mr. Ben Murray-Bruce...
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