Evion Group NLASX: EVG

Evion Group NL: Notice of Annual General Meeting/Proxy Form

· Issued by Evion Group NL via ASX

Filed with ASX · · 34 pages · English

Summary by 6ix AI

Evion Group NL has issued a notice for its upcoming Annual General Meeting, scheduled to be held in person in Perth. The agenda includes the adoption of the remuneration report, election and re-election of directors, and various resolutions regarding capital management. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for the voting process. The notice also outlines the financial statements and reports that will be presented at 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-346

Release

All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: EVG 26 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Evion Group NL ACN 610 168 191 (ASX: EVG or “the Company”), advises the...

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