Head Office Yowie Group Ltd 113-115 Bakers Road Coburg North, 3058 Australia ABN 98 084 370 669 29 October 2026 FY26 - ANNUAL GENERAL MEETING 27 NOVEMBER 2026 Dear Shareholder Yowie Group Limited (Company) released its Notice of the 2026 Annual General Meeting (AGM) on 29 October 2026 (Notice). The...
AGM - Letter to Shareholders
Filed with ASX · · 1 page · English
Summary by 6ix AI
Yowie Group Ltd. has released a letter to shareholders regarding its upcoming Annual General Meeting scheduled for late November. The letter includes details about proxy voting and new communication options for shareholders following recent legislative changes. Shareholders are encouraged to attend the meeting in person or submit a proxy form if they cannot attend. The communication also highlights the shift towards electronic communication for shareholder notices and documents.
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Earlier from Yowie
- Notice of Annual General Meeting/Proxy Form
- Long Term Suspended Entities
- AGM Advance Notice
- Corporate Governance Statement - June 2026
- Appendix 4G Corporate Governance Disclosures
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