Artrya: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

This filing is a notice of the Annual General Meeting and proxy form for Artrya Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting will cover financial statements, the adoption of the remuneration report, and the election of directors, among other resolutions. Shareholders are encouraged to vote by proxy if they cannot attend in person, with specific instructions provided for submitting proxy votes. The document also includes voting exclusion statements and details on how to participate in the meeting electronically.

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