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...
Janus Electric Holdings: Notice of Annual General Meeting/Proxy Form
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
Janus Electric Holdings Limited on 6ix
Story so far
Earlier from Janus Electric
- A$1.91m R&D Refund Cuts Debt and Interest
- Application for quotation of securities - JNS
- Proposed issue of securities - JNS
- Cleansing Prospectus
- Initial Director's Interest Notice
Later from Janus Electric
- Janus Electric secures A$11m in CBA facilities
- JNS Signs Non-Binding MOU for 20-Truck Pilot with ConGlobal
- $3.1m Repeat Order Lifts North American Book to 124 Trucks
- Janus secures A$2m Electrovaya strategic investment
- Quarterly Activities/Appendix 4C Cash Flow Report
Follow Janus Electric into a list and get an email when it puts out news.
Follow Janus Electric