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Me Today Limited — AGM Information 2021
Aug 6, 2021
66227_rns_2021-08-06_37d13180-ac2c-4cff-9e8a-4464933eedcd.pdf
AGM Information
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6 August 2021
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ME TODAY – Annual Shareholders Meeting
Me Today Limited (NZX: MEE), confirms the details of its upcoming Annual Shareholders meeting and nomination of directors.
The Me Today Annual Meeting will be held on Monday 27[th] of September at Events on Khyber, Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023, commencing at 1pm.
The closing date for director nominations is Monday 23[rd] of August 2021 (the closing date). Nominations may be made only by a shareholder entitled to attend and vote at the Annual Meeting.
Nominations are to be sent to the Chief Financial Officer, Stephen Sinclair and must be received by 5pm on the closing date.
Stephen Sinclair Chief Financial Officer Me Today Limited PO Box 109047 Newmarket Auckland 1023
Or via e-mail [email protected]
For more information on the content of this announcement, please contact:
Stephen Sinclair
Chief Financial Officer Me Today Limited Contact: +64 21 330 053 [email protected]