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TradeWindow - Notice of Special Meeting of Shareholders
25/11/2025, 16:09 NZDT, MEETING
Notice of Special Meeting of Shareholders We invite shareholders to attend the Special Meeting of Shareholders of Trade Window Holdings Limited to be held virtually: Date of meeting: 10 December 2025 Time: 11:00 AM (NZT) Special Meeting link: https://meetnow.global/nz Please find a formal Notice of Meeting and Proxy Voting Form attached. -ENDS-