Shaver Shop Group LimitedASX: SSG

SSG - Notice of 2026 Annual General Meeting

· Issued by Shaver Shop Group Limited via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

Key items include the adoption of the Remuneration Report, election of a new director, and re-election of an existing director. The notice also outlines voting procedures and exclusions for certain resolutions, particularly regarding remuneration matters. Shareholders are encouraged to participate and vote on the proposed resolutions during the meeting.

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

Release

1 Notice of 2026 Annual General Meeting Shaver Shop Group Limited ACN 150 747 649 Notice is given that Shaver Shop Group Limited (the “Company” or “Shaver Shop”) will hold its 2026 Annual General Meeting (the “Meeting”). In this Notice, “Group” means the Company and its...

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