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Comvita Limited — AGM Information 2021
Aug 31, 2021
66182_rns_2021-09-01_07e8f63d-11ec-4aeb-be4e-0be3f9631d08.pdf
AGM Information
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1 September 2021
Comvita Limited annual meeting and director nominations
Comvita Limited (NZX:CVT) advises that:
- Its annual meeting is to be held on Wednesday, 20 October 2021 commencing at 10.30am. 2. In accordance with NZX Listing Rule 2.3.2 the opening date for director nominations is Wednesday 1 September and the closing date is Wednesday 15 September 2021, 5.00pm.
Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be accompanied by the consent in writing of the person nominated and contain sufficient information to enable shareholders to make an informed decision as to whether or not to elect the candidate, including:
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Biographical details, qualifications, experience, and the skills the candidate will bring to the Board; and
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▪ Details of other material directorships held.
Nominations should be addressed to:
Nigel Greenwood Chief Financial Officer Comvita Limited Private Bag 1 Te Puke 3189 E. [email protected]
For and on behalf of the Board of Directors Nigel Greenwood, CFO
Ends.
For further information contact: Kelly Bennett, One Plus One Communications Mobile: +64 21 380 035 Email: [email protected]
Background information
Comvita (NZX:CVT) was founded in 1974, with a purpose to heal and protect the world through the natural power of the hive. With a team of 500+ people globally, united with more than 1.6 billion bees, we are the global market leader in Mānuka honey and bee consumer goods. Seeking to understand, but never to alter, we test and verify all our bee-product ingredients are of the highest quality in our own government-recognised and accredited laboratory. We are growing industry scientific knowledge on bee welfare, Mānuka trees and the many benefits of Mānuka honey and propolis. We have pledged to be carbon neutral by 2025 and carbon positive by 2030, and we are planting more than two million native trees every year. Comvita has operations in Australia, China, North America, South East Asia, and Europe – and of course, Aotearoa New Zealand, where our bees are thriving.