Documents & Circulars
April 1, 2025
Notice of AGM Circular
April 1, 2025
AGM Proxy Form 2025
March 20, 2024
AGM Proxy Form 2024
March 20, 2024
SRC Notice of AGM Circular
November 23, 2023
Admission Document
March 27, 2023
AGM Proxy Form 2023
March 27, 2023
SRC Notice of AGM Circular
June 6, 2018
Circular AGM 26th June 2018
December 10, 2018
Circular CCP Building Products
December 28, 2018
Tender Instruction
December 28, 2020
Tender Offer Memorandum
December 28, 2020
Written Resolution of the Noteholders
May 16, 2019
Circular AGM 16th May 2019
April 13, 2020
AGM Circular 2020
September 11, 2019
Circular Stone Holding
May 20, 2021
Articles of Association
July 16, 2022
GM Proxy Form
July 21, 2021
Admission Document
March 23, 2022
AGM Circular 2022
Annual General Meeting
The Annual General Meeting of SigmaRoc (the ‘AGM’) was held on 1 May 2025 at The Chesterfield Mayfair, 35 Charles St, London, W1J 5EB at 3:00 p.m.All resolutions were voted on by shareholders and duly passed.
