INVESTOR RELATIONS

Shareholder Meetings

AGM

2026 Annual General Meeting

10 documents

Minutes

Minutes of the 2026 AGMNation Group · PDFDownload

Notice and supporting documents

Registration Guide – 2026 AGMNation Group · PDFDownload Notice of the 2026 AGMNation Group · PDFDownload Question Form – 2026 AGMNation Group · PDFDownload Proxy Form A – 2026 AGMNation Group · PDFDownload Proxy Form B – 2026 AGMNation Group · PDFDownload Proxy Form C – 2026 AGMNation Group · PDFDownload

Agenda proposals and director nominations

Agenda & Director Nomination Criteria – 2026 AGMNation Group · PDFDownload Agenda Proposal Form – 2026 AGMNation Group · PDFDownload Director Nomination Form – 2026 AGMNation Group · PDFDownload

Shareholder Meetings | Nation Group