AMA Group LimitedASX: AMA

2026 Notice of Annual General Meeting

· Issued by AMA Group Limited via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

This filing is the Notice of Annual General Meeting for AMA Group Limited, detailing the upcoming meeting scheduled for November. It outlines the business to be conducted, including the adoption of the remuneration report and the election of directors. Shareholders are provided with voting methods and deadlines for participation in the meeting. The document also includes information on financial statements and resolutions to be voted on during the AGM.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-2

Watch AMA's latest callAMA Group (ASX:AMA) Q4 2026 Earnings Call · Replay · Aug 20Read the transcript of AMA Group (ASX:AMA) Q4 2026 Earnings Call

Release

AMA Group Limited Level 5, 484 St Kilda Road, Melbourne, VIC 3004 ABN 50 113 883 560 +61 3 7066 5022 [email protected] amagroupltd.com ASX Announcement 1 October 2026 2026 Notice of Annual General Meeting Attached are the following documents relating to the 2026 Annual General Meeting of...

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