Page 1 of 1 Media/ASX and NZX Release 7 October 2026 2026 NOTICE OF ANNUAL GENERAL MEETING Downer EDI Limited (Downer) will hold its 2026 Annual General Meeting (2026 AGM) will be held on Wednesday, 11 November 2026 at 11.00am (AEST). The following documents relating to the 2026 AGM are attached:...
Downer EDI: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
Downer EDI Limited has released a notice for its upcoming Annual General Meeting scheduled for November, detailing the agenda and resolutions for shareholder voting. The meeting will cover important items including the financial report, re-election of directors, and the adoption of the remuneration report. Shareholders are invited to participate in person or via proxy, with specific instructions provided for voting and submitting questions. The notice includes an explanatory memorandum to assist shareholders in making informed voting decisions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Downer EDI
- Change in substantial holding
- Change of Director's Interest Notice
- Final Director's Interest Notice
- Calendar of Key Dates - AGM
- Retirement of Director
Later from Downer EDI
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