1 September 2023
Saietta Group Plc
("Saietta", the "Company" or the "Group")
Notice of AGM
Saietta Group plc (AIM: SED), the AIM-listed multi-national business which designs, engineers and manufactures complete electric drivetrain (eDrive) systems for electric vehicles, announces that the Company's 2023 annual general meeting is to be held at 10:00 a.m. on Tuesday 26th September at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.
A copy of the notice convening the annual general meeting, which will be sent to shareholders today, is available at the Company's website at www.saietta.com.
The Company expects to publish its 2023 annual report and accounts for the 12 months ended 31 March 2023 later this month and will convene a separate meeting at that time to receive the report and accounts and to approve the reappointment of the Company's auditors.
Full details of the arrangements for the AGM are set out in the notice of AGM.
| Saietta Group Anthony (Tony) Gott, Executive Chairman & Interim CEO Steven Harrison, Chief Financial Officer | via FTI |
| Canaccord Genuity (Nomad and Broker) Henry Fitzgerald-O'Connor / Harry Pardoe | 0207 523 8000 |
| FTI Consulting (Financial PR advisor) Ben Brewerton / Dhruv Soni | Tel: +44 (0) 20 3727 1000 saietta@fticonsulting.com
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About Saietta
Listed on the London Stock Exchange's AIM, Saietta is a multi-national business which designs, engineers and manufactures complete electric drive (eDrive) solutions for use in lightweight vehicles including scooters, motorbikes, rickshaws and urban delivery vehicles.
Saietta's breakthrough electric motor technologies include proprietary AFT (Axial Flux Technology) and RFT (Radial Flux Technology) which can be combined with in-house power electronics, powertrain controls, mechanical axles, and transmissions.
Developing tailored electric powertrain solutions to deliver competitive advantage, Saietta's turnkey engineering services are designed to fast-track electric vehicle development from concept to start of production. For more information, visit https://www.saietta.com/
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