LUFF has prepared a presentation summary in PDF format of the company’s June 2020 Annual General Meeting. The PDF file is available for download below.
JUNE 2020 AGM PRESENTATION
LUFF has prepared a presentation summary in PDF format of the company’s June 2020 Annual General Meeting. The PDF file is available for download below.
JUNE 2020 AGM PRESENTATION
NOTICE IS HEREBY GIVEN that an annual meeting (the “Meeting”) of the shareholders of Luff Enterprises Ltd., formerly Ascent Industries Corp., (the “Company”) will be held at 10:00am (Pacific Daylight Savings Time) on June 24, 2020 at the registered office of the Company located at Suite 800 – 543 Granville Street, Vancouver, BC V6C 1X8, to consider and take actions on the following matters:
Receive the audited annual consolidated financial statements of the Company for the fiscal year ended December 31, 2018 and the audited consolidated financial statements for the Company for the fiscal year ended December 31, 2019, together with the notes and the independent auditor’s report thereto;
ON BEHALF OF THE BOARD
Jeremy South
Chair
Vancouver, British Columbia
MANAGEMENT INFORMATION CIRCULAR