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EBOS GROUP LIMITED — AGM Information 2023
Aug 10, 2023
64813_rns_2023-08-10_60fab0b3-c489-4b90-aee0-55440e745779.pdf
AGM Information
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11 August 2023
NZX/ASX Code: EBO
ANNUAL MEETING AND DIRECTOR NOMINATIONS
EBOS Group Limited advises that its Annual Meeting will be held at the Park Hyatt Hotel, 99 Halsey Street, Auckland, New Zealand on Tuesday, 24 October 2023, commencing at 2:00pm.
The period for nomination of persons as directors of EBOS opens today and closes at 5:00pm (NZ time) on Monday, 28 August 2023. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting.
Nominations should be sent to: General Counsel EBOS Group Limited 108 Wrights Road Addington Christchurch New Zealand 8024
or
General Counsel EBOS Group Limited Level 7 737 Bourke Street Docklands Victoria Australia 3008
Authorised for lodgement with NZX and ASX by:
Janelle Cain General Counsel EBOS Group Limited + 61 3 9918 5555
Investor Relations: Martin Krauskopf Executive General Manager, Strategy & M&A EBOS Group Limited + 61 3 9918 5555
EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Addington, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria, Australia, 3008 Phone: +61 3 9918 5555, Fax: +61 3 9918 5588. www.ebosgroup.com