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CARBONE RESTAURANT GROUP LTD.
CARBONE RESTAURANT GROUP LTD.
NOTICE OF RECORD DATE
NOTICE IS HEREBY GIVEN that CARBONE RESTAURANT GROUP LTD. (the "Corporation") has scheduled a meeting of shareholders to be held on March 13, 2026. The record date for determining shareholders of the Corporation entitled to receive notice of the meeting and the right to vote thereat is February 20, 2026.
BY ORDER OF THE BOARD
Ref# 184917
NOTICE OF RECORD DATE
NOTICE IS HEREBY GIVEN that CARBONE RESTAURANT GROUP LTD. (the "Corporation") has scheduled a meeting of shareholders to be held on March 13, 2026. The record date for determining shareholders of the Corporation entitled to receive notice of the meeting and the right to vote thereat is February 20, 2026.
BY ORDER OF THE BOARD
Ref# 184917
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