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SHL Holdings Ltd. Announces Meeting Date and Record Date for 2021 General Meeting of Shareholders

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HAMILTON, Bermuda, Feb. 02, 2022 - SHL Holdings Ltd. announced its 2021 Annual General Meeting of Shareholders to be held virtually on March 29, 2022, at 11 am ET. The record date for shareholders eligible to vote is February 10, 2022. A proxy statement with details on how to join the meeting will be distributed to shareholders on the record date. Shareholders can access the proxy statement online through the Company’s Investor Relations page.

The Company warns that forward-looking statements made in the release may not guarantee future results and are subject to various risks and uncertainties.

Positive
  • The Annual General Meeting provides shareholders an opportunity for participation.
  • Proxy statements will be made available for shareholders in advance of the meeting.
Negative
  • Forward-looking statements are accompanied by risks and uncertainties, which may impact future results.

HAMILTON, Bermuda, Feb. 02, 2022 (GLOBE NEWSWIRE) -- SHL Holdings Ltd. (“the “Company”) today announced that its 2021 Annual General Meeting of Shareholders will be held on Tuesday, March 29, 2022 at 11 am ET (the “Annual General Meeting”). The meeting will be held virtually. The record date for determining shareholders entitled to notice of, and to vote at, the Annual General Meeting will be the close of business on February 10, 2022. A proxy statement containing additional information, including the instructions for joining the meeting, will be sent to shareholders on the record date in advance of the Annual General Meeting. The proxy can also be accessed on the Company’s website www.shlholdings.com by clicking the Investor Relations tab and by clicking the Proxies tab.

Important Information

This press release contains statements about future results, plans and events that may constitute “forward-looking” statements within the meaning of the U.S. federal securities laws.  The Company cautions you that the forward-looking information presented in this press release is not a guarantee of future events, and that actual events may differ materially from those made in or suggested by the forward-looking information contained in this press release.  In addition, forward-looking statements generally can be identified by the use of forward-looking terminology such as “may,” “plan,” “seek,” “comfortable with,” “will,” “expect,” “intend,” “estimate,” “anticipate,” “believe” or “continue” or the negative thereof or variations thereon or similar terminology.  Forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond the Company’s control. These risks and uncertainties include, but are not limited to, the factors described in the Company’s financial statements posted on its website at www.shlholdings.com.  Readers are cautioned not to place undue reliance on forward-looking statements which speak only as of the date they are made. The Company does not undertake to update forward-looking statements to reflect the impact of circumstances or events that arise after the date the forward-looking statements are made.

Contact 
Scott Beinhacker
1-212-478-3699
sbeinhacker@shlholdings.com

Source: SHL Holdings Ltd.


FAQ

When is the SHL Holdings Ltd. 2021 Annual General Meeting scheduled?

The 2021 Annual General Meeting of SHL Holdings Ltd. is scheduled for March 29, 2022, at 11 am ET.

What is the record date for shareholders regarding the SHL Holdings Annual General Meeting?

The record date for determining shareholders entitled to vote at the Annual General Meeting is February 10, 2022.

How can shareholders access the proxy statement for the SHL Holdings Annual General Meeting?

Shareholders can access the proxy statement on the Company's website under the Investor Relations tab.

What kind of statements are included in the SHL Holdings press release?

The press release includes forward-looking statements that may not guarantee future results and are subject to risks.

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