Janus Electric Holdings LimitedASX: JNS

Janus Electric Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by Janus Electric Holdings Limited via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

Janus Electric Holdings Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to be held as a hybrid event, allowing both in-person and online participation. Shareholders will vote on several resolutions, including the adoption of the remuneration report and the election of directors. The notice emphasizes the importance of reading the document in its entirety and provides details on how to vote by proxy.

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

Release

1300 552 687 [email protected] www.januselectric.com.au Janus Electric Holdings Limited 5 Catamaran Road Fountaindale, NSW 2258 Letter to Shareholders regarding Annual General Meeting Janus Electric Holdings Limited (ASX: JNS) (Janus or the Company) will be holding an Annual General Meeting...

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