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28.11.2019 – 09:33

European Lithium Limited

EANS-General Meeting: European Lithium Limited
Resolutions of the General Meeting - ATTACHMENT

  General meeting information transmitted by euro adhoc with the aim of a
  Europe-wide distribution. The issuer is responsible for the content of this


In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, European Lithium Limited (ASX:EUR)(FRA: PF8)(VSE: ELI)(NEX: EUR) (the
Company) provides information in relation to the resolutions and proxies
received for its Annual General Meeting (AGM) of Shareholders held at 9am WST on
28 November 2019, as set out in the attached schedule. The Company advises that
all resolutions were passed on a show of hands.

Melissa Chapman
Company Secretary
European Lithium Limited

The full ASX announcement can be seen at:

Further inquiry note:

end of announcement                         euro adhoc

Attachments with Announcement:

issuer:       European Lithium Limited
              Harrogate Street 32
              AU-WA6007 West Leederville
phone:        +61 8 6181 9792
ISIN:         AU000000EUR7
stockmarkets: Wien, Frankfurt
language:     English

Original content of: European Lithium Limited, transmitted by news aktuell