| 2024-04-29 |
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股本变动：
变动后总股本54366.90万股
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| 2024-02-26 |
股东大会：
将于2024-03-26召开股东大会
会议内容 ▼▲
- 1.That, the directors be and are hereby generallyand umeconditionally authorised in accordancewith section 551 of the Companies Act 2006 to exercise all powers of the Companry to allorShares in the Company rip to an aggregale nominal amoumt of US$7,064,280.00, which shallegnuate to a maximum of 1,395,000,000 ordinary shares of USSO.005064 (rounded to sixdecimal places) nominal value each, or if such alloment in whole or in part) occurs followingthe consolidation of the Shares by the Companny as contemplated by Resolition 3 below, suchother namber of ordinary shares of the Companry which have an aggregate nominal valne ofnot more than US$7,064,280.00, provided that this authority shall, amless renenved, varied orrevoked, expire on 26 March 2029 save that the Companry shall be entitled to, before suchexpiry, make an offer or agreement which would or might require equity securities to be allotted(includimg for the avoidance of doubt treasary Shares to be sold) and the directors may allotequity securities (including for the avoidance of doubr sell treasiry shares) in prirsnance ofsuch offer or agreement notvithstanding that the anthority conferred by thts Resolution hasexpired.
2.That, the directors be and are hereby generally and imconditionally authorised in accordancewith section 551 of the Companies Act 2006 1o exercise all powers of the Company to allorShares in the Company rip to an aggregalte nominal amoumt of US$1,012,800.00, which shalleqniate to a macximam of 200,000,000 ordinary shares of USS0.005064 (rounded to six decimalplaces) nominal value each, or if such allotment (in whole or imn par1) occurs following theconsolidation of the Shares by the Companty as contemplated by Resolution 3 below, such othermmber of ordinary shares of the Companny wrhich have an aggregate nominal valhue of not morethan US$1,012,800.00 provided that this authority shall, mless renewed, varied or revokedexpire on 26 March 2029 save that the Company shall be entitled ro, before such expiry, makean offer or agreement which wonld or might require equity securities to be allotted (inchidingfor the avoidance of doubt treastry Shares to be sold) and the directors may allort equity securities (including for the avoidance of doubt sell treasury shares) in pursuance of such offeror agreement nonhvithstanding that the authority conferred by this Resolution has expired.
3.That, the direclors be and are hereby generally and imconditionally authorised in accordancewrith section 618 of the Companies Act 2006 to exercise all povrers of the Company toconsolidate, with effect from such date and time to be determined by the directors, all of thethen outstanding ordimary shares of the Company of USS0.005064 (rounded to six decimalplaces) nominal valne each in the capital of the Companty (the"Existing Ordinary Shares")into new ordinary shares of USSO.15192 nominal valnue each in the capital of the Company (the"New Ordinary Shares") on the basis of one (l) Nenw Ordinary Share for every thiry (30)Existing Ordinary Shares, such New Ordinary Shares to have the same rights and be subjectto the same restrictions (sanve as to their nominal valne) as the Existing Ordmary Shares im thecapital of the Companry as set out in the Company’s articles of association for the time being.provided that where such consolidation resalts in any member being entitled to a fraction of aNew Ordinary Share, such fractions shall, in accordance with article 25.2 of the Company’sarticles of association, be aggregated and the directors shall be and are hereby anuthorised tosell such fractions representing New Ordinary Shares on behalfof the relevant members of theCompany for the best price reasonably obtainable, and the net proceeds of such sale shall be,in the discretion of the directors, distributed to the relevant members of the Company in dueproportions or retained for the benefit of the Company.
4.That, conditional on the passing of Resolution 1 and in accordance with section 570 of theCompanies Act 2006, the directors be and are hereby authorised and empowered to allot equinsecurities (as defined in section 560 of the Companies Act 2006) (including for the avoidanceof doubt to sell treasiry shares) wholly for cash purstiant to any anthority granted underResolution 1 as if section 561 of the Companies Act 2006 did not apply to anry such allotmentprovided that this poer shall:(a).be limited to the allotment of equrity securities (including for the avoidance of doubrsale of treasury shares) up to an aggregate nominal amount of US$7,064,280.00, whichshall eqniate to a maximum of 1,395,000,000 ordinary shares of US$0.005064 (roundedto six decimal places) nominal valne each, or if such allotment (in whole or in part)occuns following the consolidation of the Shares by the Company as contemplated byResolution 3 above, such other mumber of ordinary shares of the Company which havean aggregate nominal value of not more than US$7,064,280.00.(b).expire at midnight on 26 March 2029 (unless renewed,Company prior to or on that date).sanve that the Compaiy may, before such expiry, make an offer or agreement which would ormight reqnire eqnity secunities to be allotted (including for the anvoidance of doubt treasuiryShares to be sold) afer such expiry and the directors may allot equity securities (including forthe avoidance of doubt treasury Shares to be sold) in pursuance of anry such offer or agreementnotwithstanding that the power conferred by this Resolution has expired.
5.That, conditional on the passing of Resolution 2 and in accordance writh section 570 of theCompanies Act 2006, the directors be and are hereby authorised and empowered to allot equitysecuirities (as defined in section 560 of the Companies Act 2006) (inchliding for the avoidanceof doubt to sell treastiry shares) wholly for cash pursant to any authority granted under Resolution 2 as if section 561 of the Companies Act 2006 did not apply to anry such allotment,provided that this power shall:(a).be limited to the allotment of equiry securities (including for the avoidance of doublsale of treasury shares) up to an aggregate nominal amount ofUS$1,012,800.00, whichshall equate to a maximum of 200,000,000 ordinary shares of US$0.005064 (roumdedto six decimal places) nominal valne each, or if such allotment (in whole or in part)occurs following the consolidation of the Shares by the Company as contemplated byResolution 3 above, such other mmber of ordinary shares of the Company which havean aggregate nominal value of not more than US$I,012,800.00;(b).expire at midnight on 26 March 2029(unless renewed, varied or revoked by the company prior to or on that date).save that the Companry may; before such expiry, make an offer or agreement which would ormight reqnrire equity securities to be allotted (including for the avoidance of doubt treasiryShares to be sold) after such expiry and the directors may allot equity securities (including forthe avoidance of doubt treastry Shares to be sold) in purstuance of ary suich offer or agreementnotwithstanding that the powerexpired.
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| 2023-09-22 |
股东大会：
将于2023-10-18召开股东大会
会议内容 ▼▲
- 1.That, the directors’ and auditors’ reports and the accounts of the Company for the financial year ended 31 December 2022 (the Annual Report and Accounts) be received.
2.That, the directors’ annual report on remuneration for the year ended 31 December 2022 (excluding, for the avoidance of doubt, any part of the directors’ remuneration report contained the directors’ remuneration policy), as set out on pages 31 to 49 of the Annual Report and Accounts be approved.
3.That, the directors’ policy on remuneration, as set out on pages 33 to 44 of the Annual Report and Accounts, be received and approved to take effect immediately after the end of this Annual General Meeting.
4.That, Daniel Rudasevski be re-elected as a director.
5.That, Amir Ramot be elected as a director.
6.That, Boaz Arbel be elected as a director.
7.That, MHA be appointed as statutory auditor of the Company, to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
8.That, the Audit Committee of the Board be authorised to determine the auditor’s remuneration.c
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| 2023-09-13 |
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业绩披露：
2023年中报每股收益-0.46美元,归母净利润-4576.1万美元,同比去年增长-1018.65%
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| 2023-06-27 |
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业绩披露：
2023年一季报每股收益-0.31美元,归母净利润-3015.9万美元,同比去年增长-975.5%
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| 2023-04-28 |
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业绩披露：
2022年年报每股收益-3.73美元,归母净利润-1.97亿美元,同比去年增长-4032.49%
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| 2023-02-09 |
股东大会：
将于2023-03-08召开股东大会
会议内容 ▼▲
- 1.That, the directors be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of US$ 308,381.60, which shall equate to a maximum of 60,900,000 ordinary shares, provided that this authority shall, unless renewed, varied or revoked, expire on 8 March 2028 save that the Company shall be entitled to, before such expiry, make an offer or agreement which would or might require equity securities to be allotted (including for the avoidance of doubt treasury shares to be sold) and the directors may allot equity securities (including for the avoidance of doubt sell treasury shares) in pursuance of such offer or agreement notwithstanding that the authority conferred by this Resolution has expired.
2.That,conditional on the passing of Resolution 1 and in accordance with section 570 of the Companies Act 2006, the directors be hereby authorised and empowered to allot equity securities (as defined in section 560 of the Companies Act 2006) (including for the avoidance of doubt sell treasury shares) wholly for cash pursuant to any authority granted under Resolution 1 as if section 561 of the Companies Act 2006 did not apply to any such allotment, provided that this power shall:
a.be limited to the allotment of equity securities (including for the avoidance of doubt sale of treasury shares) up to an aggregate nominal amount of US$ 308,381.60, which shall equate to a maximum of 60,900,000 ordinary shares.
b.expire at midnight on 8 March 2028 (unless renewed, varied or revoked by the Company prior to or on that date),save that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted (including for the avoidance of doubt treasury shares to be sold) after such expiry and the directors may allot equity securities (including for the avoidance of doubt treasury shares to be sold) in pursuance of any such offer or agreement notwithstanding that the power conferred by this Resolution has expired.
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| 2022-09-30 |
股东大会：
将于2022-10-21召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal — to consider and vote upon a proposal to adopt the Business Combination Agreement, dated as of December 2, 2021, by and among BOA, Selina Hospitality PLC (“Selina”), Samba Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Selina (“Merger Sub”) (as it may be amended and/or restated from time to time, the “Business Combination Agreement”) and approve the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into BOA, with BOA surviving the merger as a wholly owned subsidiary of Selina (the transactions contemplated by the Business Combination Agreement, the “Business Combination” and such proposal, the “Business Combination Proposal”);
2.The Governing Documents Proposals — to consider and vote upon separate proposals to approve the following material differences between BOA’s amended and restated certificate of incorporation (the “BOA Charter”) and the proposed Selina Articles of Association (the “Selina Articles”) to be effective upon the consummation of the Business Combination (collectively, the “Governing Documents Proposals”):(i)the name of the new public entity will be “Selina Hospitality PLC” as opposed to “BOA Acquisition Corp.”;(ii) the Selina Articles will provide for one class of ordinary shares as opposed to the two classes of common stock provided for in the BOA Charter;(iii) Selina’s corporate existence is perpetual as opposed to BOA’s corporate existence terminating if a business combination is not consummated within a specified period of time;(iv)the Selina Articles will not include the various provisions applicable only to special purpose acquisition corporations that the BOA Charter contains.
3.The Adjournment Proposal — to consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, the Business Combination Proposal or the Governing Documents Proposals (collectively, the “Condition Precedent Proposals”) would not be duly approved and adopted by BOA’s stockholders or BOA determines that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived or BOA is otherwise not authorized to consummate the Business Combination (such proposal, the “Adjournment Proposal” and, together with the Business Combination Proposal and the Governing Documents Proposals, the “Proposals”).
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| 2022-08-19 |
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业绩披露：
2022年中报每股收益0.17美元,归母净利润498.13万美元,同比去年增长357.14%
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| 2022-05-12 |
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业绩披露：
2022年一季报每股收益0.12美元,归母净利润344.48万美元,同比去年增长349.56%
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| 2022-03-29 |
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业绩披露：
2021年年报每股收益0.20美元,归母净利润501.23万美元,同比去年增长531624.07%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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