26 September 2025
NZX/ASX Code: EBO
Notice of Annual Meeting and Proxy Form
Please see attached the 2025 Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide.
Authorised for lodgement with NZX and ASX by the Board of Directors of EBOS Group Limited.
Contact:
Janelle Cain
General Counsel
EBOS Group Limited
+ 61 3 9918 5555
The S&P/NZX 50 Index closed down 133.41 points or 0.98% at 13,464.46.
“It is your company, and ultimately, shareholders determine its future.”
Its annual meeting is next week.
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