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BAPCOR LIMITED — AGM Information 2025
Aug 25, 2025
64494_rns_2025-08-25_093c5021-43d3-4fc0-94b0-356f35205708.pdf
AGM Information
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ASX Announcement Bapcor Limited (ASX: BAP)
26 August 2025
2025 ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Bapcor Limited (“Bapcor” or the “Company”, ASX: BAP), advises that its 2025 Annual General Meeting ( AGM ) will be held at 127-139 Link Road, Melbourne Airport VIC 3045 as a hybrid meeting (in person and online) at 1.30pm (AEDT) on Thursday 23 October 2025.
In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution, the closing date for receipt of nominations for the position of director is Wednesday 3 September 2025. Any nominations must be received (in writing) at the Company’s registered office no later than 5.00pm (AEST) on Wednesday 3 September 2025.
Further details relating to the AGM will be advised in the Company’s Notice of Meeting which will be made available to all shareholders and lodged with the ASX in due course.
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Issued by : Bapcor Limited (“Bapcor” or “the Company”), ASX:BAP, www.bapcor.com.au
Authorised by : Executive Chair & Chief Executive Officer
For further information, please contact:
Investors Media Karen McRae Kate Hobson +61 417 186 500 +61 434 314 312 [email protected] [email protected]
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