Embelton LimitedASX: EMB

Embelton: Notice of Annual General Meeting/Proxy Form

· Issued by Embelton Limited via ASX

Filed with ASX · · 3 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Embelton Limited, detailing the agenda and proxy voting procedures for shareholders. Key items of business include the financial report, the re-election of a director, and the remuneration report. Shareholders are informed about voting restrictions and the process for appointing proxies to attend the meeting on their behalf.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-304

Release

EMBELTON LIMITED ACN 004 401 496 Registered Office: 147-149 Bakers Road COBURG VIC 3058 Telephone: + 61 3 9353 4811 Facsimile: + 61 3 9353 4855 NOTICE OF MEETING NOTICE IS HEREBY GIVEN that the 2026 ANNUAL GENERAL MEETING of Shareholders of EMBELTON LIMITED will be held at the Registered Office of...

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