T. +61 8 6245 2050 E. info@ragnarmetals.com.au ragnarmetals.com.au Ground Floor, 41-47 Colin Street, West Perth WA 6005 Australia I PO Box 646, Perth WA 6872 Notice of meeting Dear Shareholder Notice is given that a meeting of shareholders will be held at: Time: 10:00 am (WST) ...
Ragnar Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 23 pages · English
Summary by 6ix AI
Ragnar Metals Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in November. The agenda includes discussions on financial statements, the adoption of the remuneration report, and the re-election of a director. Shareholders will also vote on several resolutions, including the approval of a placement capacity and the issuance of equity incentives under an employee incentive scheme. The notice emphasizes the importance of shareholder participation and outlines voting procedures, including proxy voting options.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Ragnar Metals
- Appendix 4G
- Corporate Governance Statement
- Annual Report to shareholders
- Date of AGM and Closing Date for Director Nominations
- Change of Director's Interest Notice - Eddie King
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