Page 1 of 1 WAGNERS HOLDING COMPANY LIMITED • CONSTRUCTION MATERIALS • PROJECT SERVICES • COMPOSITE FIBRE TECHNOLOGIES WAGNERS HOLDING COMPANY LIMITED (ACN: 622 632 848) POSTAL ADDRESS: PO BOX 151 DRAYTON NORTH QLD 4350 TELEPHONE: (617) 4637 7777 EMAIL: [email protected]...
Date of AGM and Closing Date for Director Nominations
Filed with ASX · · 1 page · English
Summary by 6ix AI
Wagners Holding Co. Ltd. has announced the date for its upcoming Annual General Meeting, which is scheduled for November. The company also provided information regarding the closing date for director nominations, which is set for late September. Further details about the AGM will be shared in a Notice of Meeting sent to shareholders later.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Wagners Holding Co. Ltd. on 6ix
Earlier from Wagners
- Notification regarding unquoted securities - WGN
- Wagners Appendix 4E and FY26 Annual Report
- FY26 Results Investor Presentation
- Appendix 4G and Corporate Governance Statement
- FY26 Results Announcement and Change of Registered Address
Later from Wagners
- Vesting of Options - Employee Incentive Plan
- Application for quotation of securities - WGN
- Change of Director's Interest Notice - Cameron Coleman
- Notice of Annual General Meeting and Proxy Form
- Becoming a substantial holder
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