Berkeley Energia Limited | LSE / ASX / BdM: BKY | ABN: 40 052 468 569 | www.berekeleyenergia.com SALAMANCA Carretera SA – 322, km 30, 37495 Retortillo, Salamanca, España | T: +34 923 193 903 PERTH Level 9, 28 The Esplanade, Perth WA 6000 | T: +61 8 9322 6322 | F: +61 8 9322...
Berkeley Energia: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 11 pages · English
Summary by 6ix AI
Berkeley Energia Limited has issued a Notice of Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location in Perth, Australia, and will cover important topics including the Remuneration Report and the re-election of directors. Shareholders are encouraged to read the accompanying Explanatory Memorandum for additional information and to consider how they wish to vote on the resolutions. A Proxy Form is included for shareholders who wish to appoint a representative to vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Berkeley Energia
- Date of Annual General Meeting
- Appendix 4G and 2026 Corporate Governance Statement
- Annual Report to shareholders
- Quarterly Report June 2026
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