#11133619v1Doc 1419660461.1 39240264v1 Codan Limited ACN 007 590 605 Notice of Annual General Meeting Explanatory Notes Date of meeting Tuesday, 20th October 2026 Time of meeting 11.00am (Adelaide time) The meeting will be held as a hybrid meeting as follows: In person: The Courtside Room, The...
Codan: Notice of Annual General Meeting
Filed with ASX · · 25 pages · English
Summary by 6ix AI
Codan Limited has issued a notice for its upcoming Annual General Meeting, scheduled for a specific date and time in Adelaide, Australia. The meeting will be hybrid, allowing shareholders to participate either in person or virtually. Shareholders are encouraged to submit questions in advance and will have the opportunity to vote on several resolutions during the meeting. The agenda includes discussions on financial statements and various resolutions related to director remuneration and performance rights.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Codan
- CEO Remuneration Update
- S&P DJI Announces September 2026 Quarterly Rebalance
- Notification regarding unquoted securities - CDA
- Change of Director's Interest Notice
- Application for quotation of securities - CDA
Later from Codan
- Appendix 4G & Corporate Governacne Statement FY26
- Letter to Shareholders
- Annual Report to shareholders
- Trading Update
- 2026 AGM Chair's Address and CEO's Address
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