Notice of Annual General Meeting 2026NOTICE OF ANNUAL GENERAL MEETINGWednesday, 21 October 2026 NOTICE IS GIVEN that the Annual General Meeting (AGM) of Sigma Healthcare Limited (Company or Sigma) will be held as a hybrid meeting at 2.00pm (Melbourne time) on Wednesday, 21 October 2026 at the...
Sigma Healthcare: Notice of Annual General Meeting/Proxy Form
Filed with ASX ·
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Earlier from Sigma Healthcare
- Change of Director's Interest Notice
- Sigma Healthcare: New beginnings as our New Zealand DC goes live
- Appendix 3Y
- Sigma Corporate Governance Statement 2026
- Sigma Full Year Results Presentation
Later from Sigma Healthcare
- Notice of ceasing to be a substantial holder
- Sustainability Report 2026
- AGM Chairman & CEO Address to Shareholders
- AGM Presentation to Shareholders
- AGM Trading Update - 21 October 2026
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