Centuria Capital GroupASX: CNI

2026 Notice of Annual General Meeting

· Issued by Centuria Capital Group via ASX

Filed with ASX · · 18 pages · English

Summary by 6ix AI

The AGM will cover various items of business including financial reports, director re-elections, and amendments to the company's constitution. Voting exclusions for certain resolutions are also outlined, ensuring compliance with regulations regarding who can vote on specific matters.

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

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-9

Watch Centuria Capital's latest callCenturia Capital Group (ASX:CNI) Q2 2026 Earnings Call · Replay · Feb 24Read the transcript of Centuria Capital Group (ASX:CNI) Q2 2026 Earnings Call

Release

Centuria Capital Group (CNI) 2026 Notice of Annual General Meeting SYDNEY (Tuesday, 27 October 2026) – Centuria Capital Group (ASX: CNI or “Centuria”) attaches a copy of its 2026 Notice of Annual General Meeting and sample Proxy Form, which is also available at...

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