Filed with ASX · · 37 pages · English
The meeting will include resolutions for the election and re-election of directors, adoption of the remuneration report, and approval of the Nanosonics Equity Plan. Shareholders are encouraged to attend either in person or online and are invited to submit questions in advance. Voting exclusions apply to certain resolutions, particularly those involving key management personnel.
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Watch Nanosonics' latest callNanosonics (ASX:NAN) Q2 2026 Earnings Call · Replay · Feb 23Read the transcript of Nanosonics (ASX:NAN) Q2 2026 Earnings Call
Nanosonics Limited (ACN 095 076 896) Page 1 2026 Annual General Meeting Nanosonics Limited 7-11 Talavera Road Macquarie Park NSW 2113, Australia T: +61 2 8063 1600 E: info@nanosonics.com.au W: www.nanosonics.com.au 2 October 2026 Dear Shareholder, 2026 Annual General Meeting On behalf of the...
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