Filed with ASX · · 44 pages · English
Eureka Group Holdings Limited has issued a notice for its upcoming Annual General Meeting, scheduled for a specific date and time. The notice includes details on how shareholders can participate, vote, and submit questions during the meeting. It outlines the business to be conducted, including resolutions regarding director re-elections and the approval of various plans. Shareholders are encouraged to read the accompanying Explanatory Memorandum for additional information on the resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Registry communications to: Eureka Group Holdings Limited c/- MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia EUREKA GROUP HOLDINGS LIMITED ANNUAL GENERAL MEETING The Eureka Group Holdings Limited Annual General Meeting (AGM) will be held on Friday, 30 October...
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