HANSEN TECHNOLOGIES LTD ACN 090 996 455 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Shareholders of Hansen Technologies Limited (“Company”) will be held virtually via a webcast conferencing facility (https://meetings.openbriefing.com/HSN26) at...
Hansen Technologies: Notice of Annual General Meeting and Proxy Form
Filed with ASX · · 23 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Hansen Technologies Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will be held virtually, allowing shareholders to participate and vote in real time. Key resolutions include the adoption of the Directors’ Remuneration Report and the re-election of several directors, including Andrew Hansen. Additionally, the filing seeks shareholder approval for the grant of Performance Rights to Executive Chairman Andrew Hansen as part of his remuneration package.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Hansen Technologies Limited on 6ix
Earlier from Hansen Technologies
- Change in substantial holding
- Notification regarding unquoted securities - HSN
- Becoming a substantial holder
- Change of Director's Interest Notice
- Application for quotation of securities - HSN
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