Filed with ASX · · 30 pages · English
Mesoblast Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Melbourne. The notice outlines various items of business, including the receipt of financial statements, the adoption of the remuneration report, and the election of directors. Shareholders are encouraged to attend in person or view the meeting online, with detailed voting instructions provided. Voting exclusions apply to certain resolutions, particularly those involving remuneration and stock options for directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
For the Annual General Meeting of the Company to be held at:Time: 9.00am (Melbourne time, AEDT)Date: Tuesday, 10 November 2026Place: MinterEllison Collins Arch, Level 20 447 Collins Street Melbourne Victoria 3000 Notice of Annual General Meetingand Explanatory MemorandumMesoblast LimitedABN 68 109...
