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Serko Limited — AGM Information 2017
Jun 12, 2017
66271_rns_2017-06-12_786f6ea8-3a81-4f93-bb67-11a978041da4.pdf
AGM Information
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Market Release
12 June 2017
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Annual Meeting and Closing Date for Director Nominations
Serko Limited (NZX: SKO) announces that its Annual Meeting is to be held on Wednesday 23 August 2017 in Auckland. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of NZX Listing Rule 3.3.5, Serko advises that the closing date for director nominations is 26 June 2017. All nominations must be received by 5.00pm on the closing date ( Closing Date ). A nomination may only be made by a shareholder of Serko entitled to attend and vote at the Annual Meeting.
Nominations can be sent by email to [email protected] or by mail to the following address prior to the Closing Date:
Serko Limited Saatchi Building Unit 14D, 125 The Strand Parnell PO Box 47-638 Auckland, New Zealand Attention: Company Secretary
Yours sincerely,
Susan Putt Chief Financial Officer
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, [email protected]