AI assistant
Berkeley Energia Limited AGM Information 2025
14839_rns_2025-10-03_2a3fb86f-fba9-4474-8be5-9ae1212212c4.pdf
AGM Information
Open in viewerOpens in your device viewer
OTRA INFORMACIÓN RELEVANTE
Berkeley Energia Limited ("Berkeley" o la "Sociedad"), en cumplimiento de lo previsto en el artículo 17 del Reglamento (UE) nº 596/2014 sobre abuso de mercado y en el 228 del Texto Refundido de la Ley del Mercado de Valores aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre, mediante el presente escrito informa sobre la convocatoria de Junta General de Accionistas.
Se adjunta a continuación el texto íntegro de nota informativa para conocimiento de los accionistas de la Sociedad.
En Salamanca, a 3 de octubre de 2025.
Ignacio Santamartina Aroca, representante, a efectos de notificaciones
NEWS RELEASE | 3 October 2025
Date of Annual General Meeting
Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting ("AGM") will be held on Friday, 28 November 2025.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 10 October 2025. Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Friday, 10 October 2025.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2025.
For further information please contact:
Dylan Browne
CFO and Company Secretary +61 8 9322 6322 [email protected]
Classification: Additional regulated information required to be disclosed under the laws of a Member State