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CANN GROUP LIMITED — AGM Information 2022
Aug 29, 2022
64603_rns_2022-08-29_2d6b264d-3a7f-4d45-b945-6307f4beb742.pdf
AGM Information
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ASX ANNOUNCEMENT
30 August 2022
Notice of date of AGM and other relevant dates
30 August 2022 – Pursuant to ASX Listing Rule 3.13.1, Cann Group Limited (ASX: CAN) ( Cann or the Company ) is pleased to advise the following details in relation to the Company’s forthcoming Annual General Meeting ( AGM ):
Date & time for AGM: Tuesday, 25 October 2022 at 10.00am (Melbourne time) Date of Notice of Meeting dispatch: Thursday, 22 September 2022 Last date for receipt of nominations as a director: Tuesday, 6 September 2022
Further details in relation to the AGM, including items of business to be voted upon by shareholders, and instructions on how shareholders may attend and vote at the meeting, will be provided in the Notice of Meeting.
The Company's Appendix 4E, together with the FY22 Annual Report were released to the ASX on 29 August 2022 and can be accessed and downloaded from the Company’s website here.
Shareholders may obtain a hard copy of the Annual Report by emailing a request to the Company at [email protected].
The Company looks forward to shareholders participating at this year’s AGM.
Authorised for release by Geraldine Farrell, Company Secretary, Cann Group Limited.
For all media enquiries please contact:
Rhys Cohen Senior Corporate Communications Manager +61 449 679 095 [email protected]
For all other information please contact:
Peter Crock Deborah Ambrosini CEO CFO Cann Group Limited Cann Group Limited +61 3 9095 7088 +61 3 9095 7088 [email protected] [email protected]
About Cann Group
Cann Group Limited (ABN 25 603 949 739) is enhancing patients’ lives by developing, producing, and supplying innovative cannabis medicines. The Company has built world-class research, cultivation and GMP manufacturing facilities in Melbourne, and a state-of-the-art large-scale cultivation and GMP manufacturing facility near Mildura, Victoria. Cann Group supplies a range of dried flower and oil products, as well as active pharmaceutical ingredients and extracts, to customers in Australia and around the world. Cann Group also owns Satipharm and its patent-protected capsule technology. Learn more at: www.canngrouplimited.com | www.satipharm.com
Cann Group Limited (ACN 603 949 739) 4 Research Avenue, Bundoora, VIC 3083 Australia Ph: +61 3 9095 7088