ALFA Filings
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4 announcements with these filters
AGI Greenpac filed proceedings of its 66th AGM held on 22 September 2026. The meeting covered adoption of FY26 financials, dividend declaration, and director appointments.
AGI Greenpac Limited issued a notice for its 66th Annual General Meeting scheduled for September 22, 2026. The meeting agenda includes dividend declaration and director appointments.
AGI Greenpac shareholders approved several resolutions via postal ballot, including director appointments and remuneration. The Scrutinizer's report confirms all proposals passed with the requisite majority.
AGI Greenpac Ltd has issued a postal ballot notice to seek shareholder approval for several resolutions, including the appointment and re-appointment of directors and directors' remuneration. The e-voting period runs from May 8, 2026, to June 6, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.