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Sonic Healthcare sets 2025 annual general meeting for November 20

September 19, 2025 at 10:07 AM UTCBy FilingReader AI

Sonic Healthcare has announced its 2025 Annual General Meeting (AGM) will take place at 10:00 am AEDT on Thursday, November 20, 2025. The meeting will be a hybrid event, allowing shareholders to attend physically or participate online. Further details on how to participate will be provided when the Notice of Meeting is released in October 2025, which will also be available on the ASX Company Announcements Platform and Sonic's website.

The deadline for director nominations, excluding those recommended by the board, is 5:00 pm AEDT on Thursday, October 2, 2025. This announcement has been authorized by Paul Alexander, company secretary for Sonic Healthcare. For additional information, Mr. Alexander can be reached by telephone at +61 2 9855 5404 or via email at paul.alexander@sonichealthcare.com.au.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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