Business
Notice of AGM
ACG Metals Limited announced its 2025 Annual General Meeting (AGM) will be held on October 23, 2025, at 2 p.m. (WEST; BST) both in person in Lisbon, Portugal and virtually. Shareholders will receive the Notice of Meeting, including the Form of Proxy or Form of Direction, via mail or made available for download on the company's website. The company encourages shareholders to read the notice for details on proposed resolutions and instructions on how to attend and vote at the AGM. Disclaimer*
About this update from Acg Metals Limited Class A
[{"type":"text","content":"\n\n26 September 2025\n \nACG METALS LIMITED\nNotice of 2025 Annual General Meeting\nACG Metals Limited (\"ACG\" or the \"Company\") announces that its Annual General Meeting (\"AGM\") will be held on 23 October 2025 at 2 p.m. (WEST; BST) at Fieldfisher LLP, Avenida Miguel Bombarda, 4, 1⁰ Piso, Lisboa, 1000-208, Portugal and virtually via https://meetings.lumiconnect.com/100-257-544-679.\nNotice of Meeting (the \"Notice\"), together with the Form of Proxy or Form of Direction (as appropriate) will be mailed or made available to shareholders shortly and are also available to download from the Company's website at: https://acgmetals.com/regulatory-news/.\nShareholders are encouraged to read the Notice in full for details of the resolutions to be proposed and how they can attend and/or cast votes at the AGM. \nIf you are unable to access the Notice, or have any other queries, please contact the Company by e-mail at [email protected] or by post at Craigmuir Chambers, PO Box 71, Road Town Tortola, British Virgin Islands.\nCopies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.\n \n- ENDS -\n \nThe person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.\n \nFor further information please contact:\n \nPalatine \nCommunications Advisor\nConal Walsh / James Gilheany/ Kelsey Traynor/ Joshua Wolff\[email protected]\n \nBerenberg\nResearch Analysts\nWilliam Dalby +44 (0) 20 3753 3243\nRichard Hatch +44 (0) 20 3753 3070\n \nJoint Broker\nJennifer Lee\n+44 (0) 20 3207 7800\n \nCanaccord\nResearch Analysts\nTim Huff +44 (0) 20 7523 8374 \nAlex Bedwany +44 (0) 20 7523 8387\n \nJoint Broker\nJames Asensio / Charlie Hammond\n+ 44 (0) 20 7523 80\n \nStifel\nJoint Broker\nAshton Clanfield / Varun Talwar\n+44 (0) 20 7710 7600\n \nCantor Fitzgerald\nResearch Analysts\nPuneet Singh +1 (416) 350-8153\n \n \n \nAbout the&nbs...