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COBRE LIMITED — AGM Information 2022
Sep 11, 2022
64610_rns_2022-09-11_11755db8-e1c9-4c93-9e38-05c4e3fd5f4c.pdf
AGM Information
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Cobre Limited A.C.N. 626 241 067 (ASX: CBE) Level 7/151 Macquarie Street SYDNEY NSW 2000 Tel: + 61 2 9048 8856 www.cobre.com.au
12 September 2022
ASX Limited
Company Announcements Platform
Date of Annual General Meeting (AGM)
Cobre Limited ( ASX: CBE, Cobre or Company ) advises, for the purposes ASX Listing Rule 3.13.1 that:
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Cobre’s AGM will be held at 11.30 a.m. (AEDT) on Tuesday 22 November 2022; and
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The closing date for receipt of director nominations is Wednesday 21 September 2022, being at least two months prior to the AGM.
This announcement has been approved for release to ASX by the Company’s Executive Chairman and Managing Director, Martin Holland.
For more information about this announcement, please contact: Martin C Holland
Executive Chairman and Managing Director
+ 61 2 9048 8856