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Olympic Cards: Shareholder Meeting-EGM (06-11-2024) Proceedings Submitted

Proceedings of the Extra-ordinary General Meeting held on 6.11.2024 submitted.Day & date Wednesday 6th November 2024Time of commencement of meeting : 16:00:00 hoursTime of conclusion : 16:10:00 hoursThe EGM was held through video conferencing (VC)/Other Audio Visual Means (OAVM).

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