2026 Annual General Meeting
ACG Metals Limited has announced its Annual General Meeting will be held on October 15, 2026, at 2 p.m. (WEST; BST) in Rome, Italy, and virtually. The Notice of Meeting, detailing resolutions and voting procedures, will be distributed to shareholders shortly and is available on the company's website. This announcement is considered inside information and has been made public.
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ACG Metals Limited ("ACG" or the "Company") announces that its Annual General Meeting ("AGM") will be held on 15 October 2026 at 2 p.m. (WEST; BST) at W Rome, Via Liguria 26, 00187 Rome, Italy and virtually via https://meetings.lumiconnect.com/100-536-754-569.
The Notice of Meeting (the "Notice"), which includes instructions on the process for appointing a proxy or submitting a form of direction (as appropriate), will be mailed or made available to shareholders shortly and is 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.
Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.