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UNICO SILVER LIMITED — AGM Information 2021
Sep 2, 2021
65986_rns_2021-09-02_ad6c885d-9548-44a9-acbb-6c87850e4950.pdf
AGM Information
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ASX Announcement
Date of Annual General Meeting & Closing Date for Nomination of Director
3 September 2021
E2 Metals (E2 or the Company) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (AGM) will be held on Monday, 1 November 2021. An election of directors will be held at this AGM pursuant to ASX Listing Rule 14.5. Details of the Director’s to be elected will be included in the forthcoming Notice of AGM.
The closing date for receipt of nominations for the position of Director is Friday, 10 September 2021. Any nominations must be received in writing no later than 5.00pm (Melbourne time) on Friday, 10 September 2021 at the Company’s Registered Office.
The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Director’s to be elected will be provided in the Company’s Notice of AGM in due course.
For enquiries please contact: Melanie Leydin Company Secretary T: + 61 3 9692 7222
This announcement is authorised for release to the market by the Board of Directors of E2 Metals Limited.