Notice of AGM
Croma Security Solutions Group PLC has announced its Annual General Meeting will be held on December 1st, 2025, at 10:00 AM GMT, with online access provided via the Investor Meet Company platform, though voting will only be permitted via proxy. Shareholders are encouraged to submit questions for the Board by November 30th, 2025, at 09:00 GMT, or during the meeting itself.
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Croma (AIM:CSSG), the AIM listed innovation and service-focused security solutions provider, today announces that the Company's Annual General Meeting ("AGM") will be held on 1st December 2025 at 10:00am GMT at the Company's offices at Unit 7/8 Fulcrum 4, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FT.
Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 30 Nov 2025, 09:00 GMT, or submitted at any time during the AGM itself.
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