Filed with ASX · · 38 pages · English
This filing is a notice for the Annual General Meeting of EcoGraf Ltd., detailing the meeting's agenda and proxy voting procedures. The meeting is scheduled to take place at a specified location and time, with various resolutions to be voted on by shareholders. Shareholders are encouraged to participate either in person or by submitting a proxy vote, with specific instructions provided. The document includes details on resolutions regarding director elections, remuneration reports, and other corporate governance matters.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ASX: EGR ASX Release / 23 October 2026 Notice of Annual General Meeting EcoGraf Limited (“EcoGraf” or “the Company”) (ASX:EGR; FSE: FMK) is pleased to advise that the following documents were sent to shareholders today in relation to the Annual General Meeting of the Company to be held on...
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