Nick Scali Limited (AU:NCK) has released an update.
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Nick Scali Limited has announced its Annual General Meeting for 21 October 2024, where shareholders will review the company’s financials and consider key resolutions. These include adopting the Remuneration Report, re-electing John Ingram as Non-Executive Director, increasing the fee pool for Non-Executive Directors, and issuing shares to Scali Consolidated Pty Limited. Voting exclusions apply to certain members and associates connected to the resolutions.
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