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Europa - postponement of 2025 AGM
Europa Metals Ltd, ("Europa" or the "Company") advised that the Company's 2025 Annual General Meeting ("AGM") will be held on or before Friday, 16 January 2026.
Under the Corporations Act 2001 (Cth), Europa is ordinarily required to hold its annual general meeting within 5 months after the end of its financial year, or 30 November 2025.
Due to the additional time required to prepare and finalise the Company's notice of AGM, which included seeking preliminary advice from the Australian Taxation Office in relation to a proposed return of capital to Europa shareholders ("Shareholders"), the Company sought an extension of time to hold its AGM from the Australian Securities and Investment Commission ("ASIC") pursuant to section 250P of the Corporations Act 2001 (Act).
The Company has now received approval from ASIC to extend the period within which the Company must hold its AGM to 16 January 2026 ("Extension").
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