Acrow LimitedASX: ACF

Acrow: Notice of Annual General Meeting/Proxy Form

· Issued by Acrow Limited via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

The notice emphasizes the importance of shareholder participation and outlines the procedures for attending the meeting both in person and virtually. Additionally, the agenda includes several resolutions for shareholder voting, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to submit their votes by proxy if they cannot attend the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-133

Release

ASX Announcement Acrow Limited. 2A Mavis Street, Revesby NSW 2212 Page 1 13 October 2026 NOTICE OF ANNUAL GENERAL MEETING AND RELATED DOCUMENTS Acrow Limited (ASX: ACF) (“Acrow” or the “Company”) advises that the following documents in relation to the Company’s Annual General...

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