Notice of AGM
ACG Metals Limited announced its 2025 Annual General Meeting (AGM) will be held on October 23, 2025, at 2 p.m. (WEST; BST) both in person in Lisbon, Portugal and virtually. Shareholders will receive the Notice of Meeting, including the Form of Proxy or Form of Direction, via mail or made available for download on the company's website. The company encourages shareholders to read the notice for details on proposed resolutions and instructions on how to attend and vote at the AGM.
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ACG Metals Limited ("ACG" or the "Company") announces that its Annual General Meeting ("AGM") will be held on 23 October 2025 at 2 p.m. (WEST; BST) at Fieldfisher LLP, Avenida Miguel Bombarda, 4, 1⁰ Piso, Lisboa, 1000-208, Portugal and virtually via https://meetings.lumiconnect.com/100-257-544-679.
Notice of Meeting (the "Notice"), together with the Form of Proxy or Form of Direction (as appropriate) will be mailed or made available to shareholders shortly and are also available to download from the Company's website at: https://acgmetals.com/regulatory-news/.
Shareholders are encouraged to read the Notice in full for details of the resolutions to be proposed and how they can attend and/or cast votes at the AGM.
If you are unable to access the Notice, or have any other queries, please contact the Company by e-mail at Mandy.Li@acgcorp.co or by post at Craigmuir Chambers, PO Box 71, Road Town Tortola, British Virgin Islands.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.