Avenira LimitedASX: AEV

Avenira: Notice of Annual General Meeting/Proxy Form

· Issued by Avenira Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Avenira Limited has filed a notice for its upcoming Annual General Meeting, scheduled to take place in person at a specified location. The notice includes details about the agenda, which covers the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote by proxy and can access the meeting materials online. The filing serves to inform shareholders about the meeting logistics and resolutions to be voted on.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-141

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: AEV Email: [email protected] 29 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Avenira Limited ACN 116 296 541 (ASX: AEV...

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