Filed with ASX · · 24 pages · English
The meeting will cover various resolutions including the adoption of the remuneration report, election and re-election of directors, and the issuance of options to certain directors. Shareholders are encouraged to submit their proxies and participate in the meeting, with specific instructions provided for voting and attendance. The notice includes important details regarding voting entitlements and procedures for both in-person and virtual participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Energy Technologies Ltd (ASX:EGY) ACN 002 679 469 Notice of Annual General Meeting and Explanatory Notes Date of meeting: 30 November 2026 Time of meeting: 10:30 am Place of meeting: Unit J, 134-140 Old Pittwater Road, Brookvale NSW 2100 and online Shareholders will be given the opportunity to...
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