JOE COOL (HOLDINGS) LIMITED

Resoluciones

That, in accordance with article 14(3)(a) of the model articles, each director of the company be and is hereby generally and unconditionally authorised to participate in the decision-making process for quorum and voting purposes in connection with the consideration and approval of the proposed demerger and capital reduction on or around the date hereof (including all ancillary matters arising in connection thereto), notwithstanding any direct or indirect interest any director may have which would otherwise prohibit him from participating 15/01/2024

Estado de capital el 07 nov 2023