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Blis Technologies Limited — Board/Management Information 2017
May 30, 2017
66168_rns_2017-05-30_2efe394d-420d-48fd-b703-8ed2687e1286.pdf
Board/Management Information
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10 Birch Street P O Box 5804, Dunedin New Zealand
Telephone: 03 474 1338 Fax: 03 474 9050 Email: [email protected] Website: www.blis.co.nz
Request for Director Nominations
30 May 2017
Announcement: Request for Director Nominations
The date of the BLIS Technologies Limited 2017 Annual Meeting has been set for Friday 28 July 2017. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice of Meeting for the Annual Meeting, which will include a proxy voting form and details of any resolutions and will be sent to shareholders prior to the meeting.
In accordance with NZX Main Board Listing Rule 3.3.5, BLIS Technologies Limited advises that the opening date for director nominations is Wednesday 31 May 2017 and that the closing date for director nominations is Wednesday 21 June 2017.
All nominations must be received by 4pm on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and should be addressed to:
Director Nominations The Investor Relations Manager BLIS Technologies Limited PO Box 5804 Dunedin 9058
BLIS Technologies Limited
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Peter Fennessy Chairman
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