{"id":3982,"date":"2022-04-25T07:01:06","date_gmt":"2022-04-25T06:01:06","guid":{"rendered":"https:\/\/zenovagroup.com\/?p=3982"},"modified":"2022-05-13T17:01:58","modified_gmt":"2022-05-13T16:01:58","slug":"posting-of-annual-report-and-notice-of-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/wp.zenovagroup.com\/ja\/posting-of-annual-report-and-notice-of-annual-general-meeting\/","title":{"rendered":"\u5e74\u6b21\u5831\u544a\u66f8\u306e\u63b2\u8f09\u304a\u3088\u3073\u5e74\u6b21\u7dcf\u4f1a\u306e\u901a\u77e5"},"content":{"rendered":"

Zenova Group PLC\uff08\u76ee\u7684\uff1aZED\uff09<\/strong>\u9769\u65b0\u7684\u306a\u706b\u707d\u5b89\u5168\u304a\u3088\u3073\u71b1\u7ba1\u7406\u6280\u8853\u304a\u3088\u3073\u88fd\u54c1\u306e\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308b\u3001\u306f\u30012021\u5e7411\u670830\u65e5\u306b\u7d42\u4e86\u3057\u305f\u4f1a\u8a08\u671f\u9593\u306e\u5e74\u6b21\u5831\u544a\u66f8\u304a\u3088\u3073\u4f1a\u8a08\uff08\u300c\u5e74\u6b21\u5831\u544a\u66f8\u300d\uff09\u304a\u3088\u3073\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u306e\u901a\u77e5\uff08\u300cAGM\u300d\uff09\u304c\u682a\u4e3b\u3002<\/p>\n

\u5e74\u6b21\u5831\u544a\u66f8\u304a\u3088\u3073AGM\u306e\u901a\u77e5\u306f\u3001\u30b0\u30eb\u30fc\u30d7\u306eWeb\u30b5\u30a4\u30c8\u3067\u3082\u8868\u793a\u3067\u304d\u307e\u3059\u3002 www.zenovagroup.com<\/a><\/p>\n

\u5f53\u793e\u306e\u5e74\u6b21\u7dcf\u4f1a\u306f\u30012022\u5e745\u670825\u65e5\u5348\u524d10\u6642\u306b\u3001\u30ed\u30f3\u30c9\u30f3\u306e\u30d5\u30ea\u30fc\u30c8\u30b9\u30c8\u30ea\u30fc\u30c8165\u756a\u5730\u306b\u3042\u308bMemeryCrystal\u306e\u30aa\u30d5\u30a3\u30b9\u3067\u958b\u50ac\u3055\u308c\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u3001\u4ee5\u4e0b\u306b\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002<\/strong><\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\u30bc\u30ce\u30d0\u30b0\u30eb\u30fc\u30d7PLC<\/strong><\/td>\n<\/td>\n<\/tr>\n
\u30c8\u30cb\u30fc\u30fb\u30af\u30ed\u30fc\u30ea\u30fc\u3001\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005
\n\u30c9\u30f3\u30fb\u30cb\u30b3\u30eb\u30bd\u30f3\u3001\u975e\u5e38\u52e4\u4f1a\u9577<\/td>\n		Orana Corporate LLP\u7d4c\u7531\uff1a
\n\u30a2\u30f3\u30c8\u30cb\u30fc\u30fb\u30a4\u30fc\u30b9\u30c8\u30de\u30f3
\nTel\uff1a+44 20 3475 6834<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
SPARK Advisory Partners Limited\uff08\u6307\u540d\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\uff09<\/strong><\/td>\n<\/td>\n<\/tr>\n
Matt Davis \/ Adam Dawes<\/td>\nTel\uff1a+44 20 3368 3550<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
SI\u30ad\u30e3\u30d4\u30bf\u30eb\u30ea\u30df\u30c6\u30c3\u30c9\uff08\u30d6\u30ed\u30fc\u30ab\u30fc\uff09<\/strong><\/td>\n<\/td>\n<\/tr>\n
\u30cb\u30c3\u30af\u30fb\u30a8\u30de\u30fc\u30bd\u30f3<\/td>\nTel\uff1a+44 1483 413500<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
Redbine Ltd\uff08\u30e1\u30c7\u30a3\u30a2\u306e\u304a\u554f\u3044\u5408\u308f\u305b\uff09<\/strong><\/td>\n<\/td>\n<\/tr>\n
\u30dd\u30fc\u30eb\u30fb\u30c7\u30e5\u30ea\u30e5\u30fc<\/td>\nTel\uff1a+44 203 093 9530
\n+44 7554 521 421
\nE\u30e1\u30fc\u30eb\uff1apaul@redbine.co.uk<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
\n

 <\/p>\n

Zenova Group PLC\u306b\u3064\u3044\u3066\uff1a<\/strong><\/p>\n

\u3053\u306e\u30b0\u30eb\u30fc\u30d7\u306f\u3001Zenova Ltd\u3092\u901a\u3058\u3066\u3001\u4e00\u9023\u306e\u9632\u706b\u304a\u3088\u3073\u6e29\u5ea6\u7ba1\u7406\u88fd\u54c1\u3068\u6280\u8853\u3092\u652f\u3048\u308b\u77e5\u7684\u8ca1\u7523\u306e\u6240\u6709\u8005\u3067\u3059\u3002\u88fd\u54c1\u7bc4\u56f2\u306f\u3001\u7523\u696d\u3001\u5546\u696d\u3001\u304a\u3088\u3073\u4f4f\u5b85\u5e02\u5834\u306b\u9069\u7528\u3067\u304d\u307e\u3059\u3002\u5f53\u30b0\u30eb\u30fc\u30d7\u306e\u88fd\u54c1\u306b\u306f\u3001\u96e3\u71c3\u6027\u5857\u6599\u3001\u65ad\u71b1\u5857\u6599\u304a\u3088\u3073\u30ec\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u6d88\u706b\u6db2\u304a\u3088\u3073\u7528\u9014\u304c\u542b\u307e\u308c\u307e\u3059\u3002 Zenova\u306f\u3001\u9769\u65b0\u7684\u306a\u958b\u767a\u3001\u6d17\u7df4\u3055\u308c\u305f\u914d\u5408\u304a\u3088\u3073\u958b\u767a\u30d7\u30ed\u30bb\u30b9\u3092\u901a\u3058\u3066\u3001\u6b21\u306e\u3088\u3046\u306a\u3055\u307e\u3056\u307e\u306a\u9632\u706b\u304a\u3088\u3073\u6e29\u5ea6\u7ba1\u7406\u306e\u554f\u984c\u306b\u308f\u305f\u3063\u3066\u696d\u754c\u3092\u30ea\u30fc\u30c9\u3059\u308b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002<\/p>\n

\u30bc\u30ce\u30d0FP<\/strong><\/a><\/p>\n

\u767a\u706b\u3084\u5ef6\u713c\u3092\u9632\u3050\u6c34\u6027\u9632\u706b\u5857\u6599\u3002\u6728\u6750\u304b\u3089\u91d1\u5c5e\u307e\u3067\u3001\u3055\u307e\u3056\u307e\u306a\u6750\u6599\u306e\u5546\u696d\u3001\u5de5\u696d\u3001\u304a\u3088\u3073\u5bb6\u5ead\u7528\u30a2\u30d7\u30ea\u30b1\u30fc\u30b7\u30e7\u30f3\u3067\u4f7f\u7528\u3067\u304d\u307e\u3059\u3002<\/p>\n

Zenova FX<\/strong><\/a><\/p>\n

\u72ec\u81ea\u306eZenovaFluid\uff08Zenova FXB\uff09\u3067\u6e80\u305f\u3055\u308c\u305f\u7279\u8a31\u51fa\u9858\u4e2d\u306e\u6d88\u706b\u5668\u306f\u3001\u3042\u3089\u3086\u308b\u7a2e\u985e\u306e\u706b\u707d\u3092\u6d88\u706b\u3057\u3001\u518d\u70b9\u706b\u306e\u53ef\u80fd\u6027\u3092\u6e1b\u3089\u3057\u3001\u4f4e\u6e29\uff08-15\u00b0C\uff09\u6761\u4ef6\u3067\u52d5\u4f5c\u3057\u3001\u7121\u6bd2\u3067\u3001\u6709\u5bb3\u306a\u526f\u7523\u7269\u3092\u751f\u6210\u3057\u307e\u305b\u3093\u3002<\/p>\n

Zenova IP<\/strong><\/a><\/p>\n

\u65ad\u71b1\u6750\u3092\u4f5c\u6210\u3057\u3001\u592a\u967d\u5149\u7dda\u3068\u8d64\u5916\u7dda\u306e\u71b1\u53cd\u5c04\u3001\u51dd\u7e2e\u9632\u6b62\u3001\u304a\u3088\u3073\u30ab\u30d3\u9632\u6b62\u7279\u6027\u3092\u63d0\u4f9b\u3059\u308b\u65ad\u71b1\u5857\u6599\u3002\u8868\u9762\u306b\u95a2\u4fc2\u306a\u304f\u3001\u4e8b\u5b9f\u4e0a\u3059\u3079\u3066\u306e\u5916\u88c5\u6750\u307e\u305f\u306f\u5185\u88c5\u6750\u306b\u9069\u7528\u3067\u304d\u307e\u3059\u3002<\/p>\n

Zenova IR<\/strong><\/a><\/p>\n

\u65ad\u71b1\u6750\u306f\u3001\u30b5\u30fc\u30e2\u30b7\u30fc\u30eb\u30c9\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u3067\u65ad\u71b1\u52b9\u679c\u3092\u9ad8\u3081\u307e\u3059\u3002\u5e7e\u4f55\u5b66\u7684\u5f62\u72b6\u306b\u95a2\u4fc2\u306a\u304f\u3001\u3059\u3079\u3066\u306e\u7a7a\u6d1e\u3068\u30ae\u30e3\u30c3\u30d7\u3092\u57cb\u3081\u3001\u6700\u3082\u52b9\u679c\u7684\u306a\u7d76\u7e01\u4f53\u3067\u3042\u308b\u771f\u7a7a\u3092\u4f5c\u308a\u51fa\u3057\u307e\u3059\u3002<\/p>\n

\u30bc\u30ce\u30d0CS<\/strong><\/a><\/p>\n

\u7279\u8a31\u51fa\u9858\u4e2d\u306e\u6b21\u4e16\u4ee3\u30b7\u30fc\u30ea\u30f3\u30b0\u30b9\u30d7\u30ea\u30f3\u30af\u30e9\u30fc\u306f\u3001\u72ec\u81ea\u306eZenova Fluid\uff08Zenova FXB\uff09\u3067\u6e80\u305f\u3055\u308c\u3066\u3044\u308b\u305f\u3081\u3001\u5927\u578b\u306e\u6d41\u4f53\u30bf\u30f3\u30af\u3001\u914d\u7ba1\u3001\u8907\u96d1\u306a\u6a5f\u5668\u3001\u304a\u3088\u3073\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u3092\u8a2d\u7f6e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u305b\u3093\u3002\u3053\u306e\u30b9\u30d7\u30ea\u30f3\u30af\u30e9\u30fc\u306f\u30ad\u30c3\u30c1\u30f3\u306b\u8a2d\u7f6e\u3067\u304d\u307e\u3059\u3002<\/p>\n

\u5f53\u30b0\u30eb\u30fc\u30d7\u306f\u3001\u500b\u4eba\u306e\u5065\u5eb7\u3068\u5b89\u5168\u3092\u542b\u3080\u81ea\u7136\u3067\u7d4c\u6e08\u7684\u306a\u8cc7\u6e90\u306e\u6301\u7d9a\u53ef\u80fd\u6027\u3092\u640d\u306a\u3046\u3053\u3068\u306a\u304f\u3001\u751f\u614b\u5b66\u7684\u306b\u5065\u5168\u306a\u88fd\u54c1\u3067\u3053\u308c\u3092\u9054\u6210\u3057\u307e\u3057\u305f\u3002<\/p>\n

\u30b0\u30eb\u30fc\u30d7\u306e\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u3001\u6b21\u306eURL\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002\u00a0www.zenovagroup.com<\/strong><\/a><\/p>\n<\/div>\n

 <\/p>","protected":false},"excerpt":{"rendered":"

\u9769\u65b0\u7684\u306a\u706b\u707d\u5b89\u5168\u304a\u3088\u3073\u71b1\u7ba1\u7406\u6280\u8853\u3068\u88fd\u54c1\u306e\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308bZenovaGroupPLC\uff08AIM\uff1aZED\uff09\u306f\u30012021\u5e7411\u670830\u65e5\u306b\u7d42\u4e86\u3057\u305f\u4f1a\u8a08\u671f\u9593\u306e\u5e74\u6b21\u5831\u544a\u66f8\u3068\u4f1a\u8a08\u304a\u3088\u3073\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u306e\u901a\u77e5\u304c\u682a\u4e3b\u306b\u63b2\u8f09\u3055\u308c\u305f\u3053\u3068\u3092\u767a\u8868\u3057\u307e\u3057\u305f<\/p>","protected":false},"author":12,"featured_media":4013,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[49],"tags":[],"acf":[],"_links":{"self":[{"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/posts\/3982"}],"collection":[{"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/comments?post=3982"}],"version-history":[{"count":0,"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/posts\/3982\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/media\/4013"}],"wp:attachment":[{"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/media?parent=3982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/categories?post=3982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wp.zenovagroup.com\/ja\/wp-json\/wp\/v2\/tags?post=3982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}