Annual and Extraordinary General Meetings of the shareholders constitute the highest authoritative body representing HBX Group International Plc share capital.

Download item year list
Date Download Description
February 13, 2026
HBX Group 2026 AGM Voting Results (opens in new window)
February 12, 2026
HBX Group 2026 AGM Shareholders’ Participation (opens in new window)
January 26, 2026
Shareholders' Information Rights (opens in new window)
January 26, 2026
Total number of shares and voting rights as of the date of the call to the meeting (opens in new window)
January 12, 2026
Notice of AGM 2026 (opens in new window)
January 10, 2026
Annual Corporate Governance Report for the year ended 30 September 2025 (opens in new window)
January 8, 2026
Annual director remuneration report corresponding to the financial year ended 30 September 2025 (opens in new window)
January 6, 2026
Proxy Form (opens in new window)
January 4, 2026
Annual Report 2025 (opens in new window)

Please use the following link to register and join the AGM online: https://meetnow.global/HBXAGM2026

Registration closes two hours prior to the meeting. If you have any questions, please contact investorrelations@hbxgroup.com