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Serko Limited — AGM Information 2023
Apr 27, 2023
66271_rns_2023-04-28_f07495e3-1825-4e8b-8f30-91ea92d04097.pdf
AGM Information
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Market Release
28 April 2023
Annual Shareholder Meeting Date and Closing Date for Director Nominations
Serko Limited (NZX: SKO, ASX: SKO) (Serko) announces that its 2023 Annual Meeting of Shareholders is to be held at 2pm (NZT) on Wednesday, 28 June 2023. It is currently intended that shareholders will be able to attend the meeting physically in Auckland or virtually online. Other details relating to the Annual Meeting will be advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director nominations is Monday, 15 May 2023 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date.
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
Authorised for and on behalf of Serko by Shane Sampson, Chief Financial Officer
ENDS
For investor relations queries please contact:
Shane Sampson Chief Financial Officer Serko +64 9 884 5916 [email protected]
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand PO Box 47-638, Ponsonby, T: +64 9 884 5916, F: +64 9 377 0545, [email protected] Incorporated in New Zealand ARBN 611 613 980