Adherium Limited ABN 24 605 352 510 Notice of Annual General Meeting Notice is given that the 2026 Annual General Meeting (AGM or the Meeting) of Shareholders of Adherium Limited ACN 605 352 510 (Adherium or the Company) will be held as a virtual meeting pursuant to which Shareholders may...
Adherium: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
Adherium Ltd. has issued a notice for its upcoming Annual General Meeting, which will be held virtually. The meeting will cover various resolutions, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to participate online and vote on the proposed resolutions by proxy or during the meeting. The notice includes details on voting methods and deadlines for submitting proxies.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Adherium
- Partnership with Florida Lung, Asthma & Sleep Specialists
- Appointment of Chief Financial Officer
- AUD$700,000 Short-Term Loan Facility from Barvest Ventures
- Appendix 4G & Corporate Governance Statement
- Annual Report to shareholders
Later from Adherium
- Additional $750,000 Loan Facility from Barvest Ventures
- Quarterly Activities/Appendix 4C Cash Flow Report
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