Cettire Ltd.ASX: CTT

Notice of 2026 AGM and Proxy Form

· Issued by Cettire Ltd. via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

Cettire Ltd. has issued a notice for its upcoming Annual General Meeting scheduled for November, detailing the agenda and resolutions to be voted on by shareholders. The meeting will be held virtually, allowing shareholders to participate and vote online. Key resolutions include the adoption of the remuneration report and the election of a non-executive director. Shareholders are encouraged to submit their proxy votes electronically before the meeting date.

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

Release

Cettire Limited – ACN 645 474 166 NOTICE OF 2026 ANNUAL GENERAL MEETING Melbourne, Victoria: 16 October 2026 – Cettire Limited (ASX:CTT) (Company or Cettire), a global luxury online retailer, gives notice that the Annual General Meeting (AGM or Meeting) of Cettire will be held on Wednesday, 18...

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