AGI Greenpac Annual General Meeting
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 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.