Conico LtdASX: CNJ

Conico: Notice of Annual General Meeting/Proxy Form

· Issued by Conico Ltd via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Conico Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The meeting will cover various resolutions including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for both methods. The notice also includes details on financial statements and reports that will be presented at the meeting.

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

Release

21 October 2026 Dear Shareholder, Conico Ltd – Upcoming Annual General Meeting Conico Ltd (ASX: CNJ) (Company) will be holding its Annual General Meeting at the offices of the Company, Level 15, 197 St Georges Terrace, Perth, Western Australia at 10:00am (AWST) on Tuesday, 24 November 2026...

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