Marmota LimitedASX: MEU

Marmota: Notice of AGM

· Issued by Marmota Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Marmota Limited has issued a notice for its upcoming Annual General Meeting to be held in Adelaide. The meeting will cover ordinary business including the adoption of the remuneration report and the re-election of a director. Shareholders will also vote on special resolutions regarding the ratification of a previous share issue and the approval of a placement capacity. Voting information and guidelines for proxy appointments are included in the notice.

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

Release

Marmota Limited Unit 6, 79-81 Brighton Rd, Glenelg SA 5045 T: (08) 8294-0899 ABN: 38 119 270 816 Marmota Ltd ABN 38 119 270 816 All Registry communications to: MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia Telephone: +61 1300 554 474 Email:...

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