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SERKO LIMITED — AGM Information 2025
Apr 7, 2025
65804_rns_2025-04-07_257f0b66-6aac-4781-8662-2bcfb8e38762.pdf
AGM Information
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Market Release
8 April 2025
Annual Shareholders Meeting Date and Closing Date for Director Nominations
Serko Limited (ASX & NZX: SKO) today announces that its 2025 Annual Shareholders Meeting (ASM) is to be held at 10.00am (NZT) on Thursday 26 June 2025. Shareholders will be able to attend the meeting physically in Auckland or virtually online. Other details relating to the ASM 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 28 April 2025 (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:
Serko Limited Attention: Company Secretary Saatchi Building Level 1, 125 The Strand Parnell Auckland 1010 New Zealand PO Box 37-865 Parnell Auckland 1052 New Zealand
ENDS
Released for and on behalf of Serko Limited by Shane Sampson, Chief Financial Officer
FURTHER INFORMATION
Investor relations Media relations Shane Sampson Coran Lill Chief Financial Officer +61 (0)468 963 068 +64 9 884 5916 [email protected] [email protected]
Serko Limited, Saatchi Building, Unit 14D, 125 The Strand, Parnell, Auckland, New Zealand PO Box 37-865, Parnell, T: +64 9 884 5916, F: +64 9 377 0545, [email protected] Incorporated in New Zealand ARBN 611 613 980