Diginex announces extraordinary general meeting of shareholders
DGNX•Diginex will hold a virtual extraordinary general meeting on November 20, 2026. If a previously approved transaction remains incomplete, shareholders will consider increasing authorized capital from US$200,000 to US$520,000 and a 1-for-10 share consolidation.
1. Meeting proposals
Diginex will hold the meeting by live webcast and teleconference. If the previously approved transaction remains incomplete, shareholders will consider adding 800,000,000 ordinary shares to raise authorized capital from US$200,000 to US$520,000, alongside a 1-for-10 share consolidation. After the consolidation, the company would have 129,500,000 authorized ordinary shares and 500,000 authorized preferred shares, each with a par value of US$0.004. Related proposals would amend the company’s memorandum and articles of association.
