CAR Group LimitedASX: CAR

2026 Notice of Annual General Meeting

· Issued by CAR Group Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

CAR Group Limited has released its notice for the upcoming Annual General Meeting scheduled for late October, detailing the agenda and participation options for shareholders. The meeting will cover key items including the financial report, adoption of the remuneration report, and the re-election of directors. Shareholders will have the opportunity to attend in person or participate virtually, with provisions for submitting questions and voting. The notice also includes information on proxy voting and the voting exclusion statements relevant to certain resolutions.

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

Release

CAR Group Limited Locked Bag 9001 449 Punt Rd Richmond VIC 3121 www.cargroup.com +61 3 9093 8600 ABN 91 074 444 018 ASX RELEASE 28 September 2026 2026 Notice of Annual General Meeting CAR Group Limited (ASX: CAR) attaches the following documents relating to its...

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