SSH Group Ltd.ASX: SSH

SSH Group: Notice of Annual General Meeting/Proxy Form

· Issued by SSH Group Ltd. via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

SSH Group Ltd. has issued a Notice of Annual General Meeting and Proxy Form for its upcoming meeting scheduled for late November. The notice outlines the agenda, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The document also includes details on how to access the annual report and submit questions prior to the meeting.

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

Release

Notice of Annual General Meeting and Proxy Form 1 October 2026 ASX : SSH Page 1 of 22 SSH Group Ltd ACN 140 110 130 2026 Annual General Meeting Notice a nd Proxy Form Dear Shareholder Notice is given that the Annual General Meeting (Meeting) of Shareholders of SSH Group Ltd (ASX:SSH) (Company...

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