AI assistant
SKY NETWORK TELEVISION LIMITED. — AGM Information 2021
Aug 24, 2021
65806_rns_2021-08-25_d3c30391-20bf-4dc6-bd44-e31eff2aa502.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [69 x 42] intentionally omitted <==
Sky New Zealand PO Box 9059 Newmarket Auckland 1149 New Zealand
25 August 2021
10 Panorama Road Mt Wellington Auckland 1060 New Zealand
T. +64 9 579 9999 sky.co.nz
Sky ASM and Closing Date for Director Nominations
Sky intends to hold its Annual Shareholders’ Meeting on 28 October 2021 at 10.00am (NZDT) and will provide further details of the venue in due course.
For the purposes of NZX Listing Rule 2.3.2 and ASX Listing Rule 14.3, the closing date for director nominations is 9 September 2021. Nominations should be submitted by email to James Bishop (Company Secretary) at [email protected] (and copied to Nalisha Tahere (Executive Assistant) at [email protected]) or by courier to James Bishop (Company Secretary) at Sky Network Television Limited, 10 Panorama Road, Mt Wellington, Auckland 1060, New Zealand.
ENDS
Authorised for release by James Bishop, Company Secretary
Queries may be directed to:
James Bishop Company Secretary P: +64 21 630 635 E: [email protected]