22 October 2026 Annual General Meeting of Shareholders Xenitra Limited (Company) provides the following documents regarding the annual general meeting of shareholders: • Letter to shareholders • Notice of meeting • Sample proxy form Authorised by the Board of Xenitra Limited. For further...
Xenitra: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 48 pages · English
Summary by 6ix AI
Xenitra Limited has issued a notice regarding its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting agenda, which covers various resolutions for shareholder voting. Shareholders are encouraged to participate in the voting process, either in person or via proxy. The document also outlines the procedures for electronic communications and proxy voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Xenitra
- Quoted Option Expiry
- Notice Under Section 708A
- Application for quotation of securities - XEN
- Appendix 4G and Corporate Governance Statement
- Appendix 4E and Annual Report
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