Notice of AGM & Posting of Annual Report &Accounts
Surgical Innovations Group plc has announced the publication of its 2025 Annual Report & Accounts and the Notice of its 2026 Annual General Meeting, which will be held on Tuesday, June 30th at 10 a.m. Shareholders who have not opted for electronic communications will receive these documents by post. The company, a designer, manufacturer, and distributor of medical technology for minimally invasive surgery, is making these materials available on its website.
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Surgical Innovations Group plc (AIM: SUN), the designer, manufacturer and distributor of innovative medical technology for minimally invasive surgery ("MIS"), confirms that the Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report") and the Notice of the 2026 Annual General Meeting ("AGM") have now been published and can be accessed via the "Investor Centre" section of the Company's website at: www.sigroupplc.com.
The 2025 Annual Report, the Notice of AGM and details of voting by proxy will today be posted to shareholders who have not consented to receive electronic communications.
Notice of AGM
The AGM is to be held on Tuesday, 30 June at 10 a.m. at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX and will consider the resolutions set out in the Notice of AGM.
If you wish to attend the AGM in person and in your capacity as a shareholder wish to vote on the day, please bring proof of shareholding or if shares are held through a nominee account, a letter of representation, to facilitate your voting rights.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.