Annual General Meeting and Extraordinary General Meeting
On 27th of July 2018, Ovoca Gold Plc held Annual General Meeting and Extraordinary General Meeting in Radisson Blu St Helen hotel in Dublin, as it was announced on 4th of July 2018.
All proposed resolutions were passed by shareholders, starting a new chapter in the company’s life. Congratulations to all shareholders!
At EGM, the management team of IVIX Ltd presented the detailed description of the company and its strategy. CEO of Ovoca Kirill Golovanov explained every step of the transaction to acquire Ivix Ltd and outlined the Company’s plans of development of the acquired project.
«IVIX is a bright example of what can happen when a promising scientific idea finds a talented team. Impressive results, advanced stage of development and novelty attracted our attention to this project. We are very glad that shareholders of Ovoca approved this transaction. We firmly believe that we will be able to realise our strategy on Russian and international markets» - commented CEO Kirill Golovanov on results of EGM.
Shareholders also approved a new name of the Company; it is Ovoca Bio Plc, and a new Board Composition. Romulo Colindres, Nikolay Myasoyedov, and Christopher Wiltshire have been appointed as Non-Executive Directors. Donald Schlissel and Kenneth Kuchling have resigned the Company’s Board.