Guzman y Gomez Ltd.ASX: GYG

Guzman y Gomez: Notice of Annual General Meeting/Proxy Form

· Issued by Guzman y Gomez Ltd. via ASX

Filed with ASX · · 43 pages · English

Summary by 6ix AI

Guzman y Gomez Ltd. has announced its upcoming Annual General Meeting scheduled for November, where shareholders will discuss various business matters and vote on resolutions. The meeting will be held both in-person and virtually at the offices of Gilbert + Tobin in Sydney. The notice includes details on the election of directors and the adoption of the remuneration report among other resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-436

Release

9 OCTOBER 2026 Annual General Meeting Guzman y Gomez Limited (“GYG”) advises that its 2026 Annual General Meeting will be held at 3.00pm (AEDT) on Thursday, 12 November 2026 at the offices of Gilbert + Tobin, Level 35, Tower 2, 200 Barangaroo Avenue, Sydney NSW 2000 and as a virtual meeting....

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