Filed with ASX · · 16 pages · English
DGL Group Limited has issued a notice for its upcoming annual general meeting, which will be held virtually. The meeting will cover various resolutions, including the adoption of the remuneration report and the election of directors. Shareholders will have the opportunity to ask questions and vote on the proposed resolutions during the meeting. Voting will be conducted by poll, and specific voting exclusions apply to certain resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Notice of Annual General Meeting and Explanatory Memorandum Page 1 Notice of Annual General Meeting and Explanatory Memorandum DGL Group Limited ACN 002 802 646 Date: Tuesday, 10th November 2026 Time: 10:00am (AEDT) Place: The Meeting will be a virtual meeting which will be held online at: Further...
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