Filed with ASX · · 20 pages · English
The agenda includes the presentation of financial statements, a remuneration report, and the re-election of directors, among other resolutions. Shareholders are encouraged to register online to attend and vote, with specific instructions provided for proxy voting. Voting restrictions apply to certain resolutions, particularly those involving key management personnel.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Dear Shareholder Constellation Technologies Limited Annual General Meeting The Company hereby announces that its 2026 Annual General Meeting of Shareholders will be held on Thursday 26th November 2026 at 2.00pm (AEDT). This meeting will be held as a virtual online meeting. The agenda of the meeting...
Constellation Technologies Limited on 6ix
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