We hereby notify you of the 1stAnnual General Meeting of Brassica Alpha Fund Plc to be held via MicrosoftTeams on Friday, 24th October 2025 at 11:00am.
Agenda
- Opening
- Appointment of Board of Directors
- Welcome address and Report by previous Board Chairman
- Remarks by Executive Director of the Fund Manager
- Report by the Fund Manager.
- Report by Custodian Bank.
- Report by Independent Auditors.
- Presentation of Audited Financial Statement for the year ended 31st December 2024.
- Approval to increase maximum investment limits for fixed deposits and treasury bills.
- Any Other Business
- Next Board Meeting
- Closing
BY ORDER OF THE BOARD CHAIRMAN
29TH SEPTEMBER 2025
