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GENTRACK GROUP LIMITED — AGM Information 2022
Jan 4, 2022
65024_rns_2022-01-04_3178d150-38f9-4e8a-9c2a-2e80865c91b8.pdf
AGM Information
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Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: [email protected] www.gentrack.com
05 January 2022
Director Nomination Period and Annual Meeting Update
Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:
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the closing date for director nominations is 20 January 2022 and all nominations must be received by Gentrack Group Limited before or on that date (NZT); and
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the Annual Meeting of Shareholders will be held virtually on Thursday, 24 February 2022.
Director nominations can be sent by email to [email protected] or by mail to the following address:
Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand
ENDS
Contact details regarding this announcement:
Kerry Nickels – Company Secretary
+64 9 966 6090
Gentrack Group Ltd | ARBN 169 195 751
About Gentrack
Gentrack designs, builds and delivers the high-performing, cloud-first revenue and customer experience solutions found at the heart of leading utilities and airports around the world. Our customers lead in some of the most deregulated and innovative markets in the world; pioneering innovation, driving effective transformation in the management and delivery of two of our planet’s most precious resources; energy and water. More information: www.gentrack.com
Gentrack Group Ltd | ARBN 169 195 751