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Latest News: Astoria Investment Ltd. ASTORIA [ARA]

Mon, 8 Dec 2025	Official Announcement [WDW]
Astoria - participation in general meeting Shareholders were referred to the announcements relating to the Offer and Proposed Delisting released on SENS on 27 October 2025 and 17 November 2025. Using the terms defined therein, Shareholders were reminded that the General Meeting to consider and vote on the resolutions set out in the notice convening the General Meeting will be held at 11:00 (SA time) on Wednesday, 17 December 2025. Attendance of General Meeting Shareholders who wish to attend the General Meeting are reminded to register on the Company's website at astoria.mu/ and are encouraged to submit their voting instructions in accordance with the procedure set out in the Circular (available at https://astoria.mu/investor-relations/). Acceptance of offer Shareholders wishing to accept the Offer (and to be paid a fair price of R8.15 per Astoria Share), must notify their brokers before 12:00 (SA time) on Friday, 2 January 2026.
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