System1’s 2020 Annual General Meeting was held Friday, 31 July 2020.
2020| Annual General Meeting Transcript
2020| Notice of Annual General Meeting and Explanatory notes
2020| Annual Report and Accounts
System1’s 2019 Annual General Meeting was held on Wednesday, 31 July 2019.
2019| Notice of Annual General Meeting and Explanatory notes
2019| Annual Report and Accounts
System1’s 2018 Annual General Meeting was held on Wednesday, 25 July 2018.
2018 | Notice of Annual General Meeting and Explanatory notes
2018 | Annual Report and Accounts
System1’s 2017 Annual General Meeting was held Friday, 18 August 2017.
2017 | Notice of Annual General Meeting and Explanatory notes
2016/17 | Annual Report and Accounts
A General Meeting was held on Wednesday, 22 March 2017 and all resolutions were passed.
2017 Notice of General Meeting and Explanatory notes
BrainJuicer’s 2016 Annual General Meeting was held on Friday, 6 May 2016 and all resolutions were passed.
2016 Notice of Annual General Meeting and Explanatory notes
2015 | Annual Report and Accounts
BrainJuicer’s 2015 Annual General Meeting was held on Thursday, 7 May 2015 and all resolutions were passed.
2015 Notice of Annual General Meeting and Explanatory notes
2014 l Annual Report and Accounts
BrainJuicer’s 2014 Annual General Meeting was held on Monday, 12th May 2014 and all resolutions were passed.
2014 Notice of Annual General Meeting and Explanatory notes
2013 | Annual Report and Accounts
BrainJuicer’s 2013 Annual General Meeting was held on Wednesday, 22nd May 2013 and all resolutions were passed.
2013 Notice of Annual General Meeting and Explanatory notes
2012 | Annual Report and Accounts
BrainJuicer’s 2012 Annual General Meeting was held on Wednesday, 23rd May 2012 and all resolutions were passed.
2012 Notice of Annual General Meeting and Explanatory Notes
2011 | Annual Report and Accounts
BrainJuicer’s 2011 Annual General Meeting was held on Tuesday, 24th May 2011 and all resolutions were passed.
2011 Notice of Annual General Meeting and Explanatory Note
2010 | Annual Report and Accounts
BrainJuicer‘s 2010 Annual General Meeting was held on Tuesday 18th May 2010 and all resolutions were passed.
| Event | Date | Location | |
|---|---|---|---|
| 2020 Annual General Meeting | 31 July 2020 (provisional) | Room 7H, 90 York Way, London N1 9AG, and digitally via Microsoft Teams (please contact Legal@system1group.com for more information) | |
| 2019/2020 Results Announcement | 30 June 2020 (provisional) | ||
| 2019/2020 Interim Results Announcement | 7th November 2019 | ||
| 2019 Annual General Meeting | 31 July 2019 | Russell Square House, 10-12 Russell Square, London WC1B 5EH |
Link Asset Services
Link Asset Services
PXS1, 34 Beckenham Road
Beckenham, Kent
BR3 4ZF
Link Asset Services – Shareholder Information
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