Monvia LimitedASX: MNV

2026 Notice of Annual General Meeting

· Issued by Monvia Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Monvia Limited has issued a notice for its upcoming Annual General Meeting scheduled to be held virtually. The notice includes details about the meeting agenda, which covers the adoption of the remuneration report and the election of several directors. Shareholders are encouraged to participate virtually and submit their proxies ahead of the meeting. The filing also provides information on how shareholders can access the meeting and vote on resolutions.

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

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-37

Release

ASX ANNOUNCEMENT 2 October 2026 2026 Notice of Annual General Meeting Monvia Limited (ASX: MNV) (Monvia or the Company), in accordance with the ASX Listing Rules, attaches the following documents in relation to its 2026 Annual General Meeting (AGM): • AGM Notice of Meeting; • Letter of...

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