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Solution Dynamics Limited — AGM Information 2024
Aug 26, 2024
66267_rns_2024-08-26_d9f81a28-69ad-4bd2-a0b5-ab5500af92ca.pdf
AGM Information
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SDL Annual Meeting and Director Nominations
26 August 2024
SDL’s Annual Meeting will take place at 10:30am on Thursday 24 October 2024 as an inperson meeting in the Jupiter meeting room at Solution Dynamics Limited 18 Canaveral Drive, Albany, AUCKLAND, and as an online meeting with details to be provided when the Company provides the Notice of Meeting to shareholders.
Director Nominations
For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director nominations is Monday 23 September 2023.
All nominations must be received by 4pm on that date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person. A brief CV of the nominee should also be included.
Nominations should be addressed or emailed to:
Mrs Susie Watts Solutions Dynamics Limited PO Box 301 248 Albany, Auckland 0752 [email protected]
For further information, please contact: Susie Watts Company Secretary +64‐(0)27‐5249103
John McMahon Chair +64‐(0)21‐0914 0236
Postal Address
Physical Address
Contact
18 Canaveral Drive Albany Auckland 0632
Phone: +64 9 970 7700 Email: [email protected] Web: www.solutiondynamics.com
Solution Dynamics Limited PO Box 301248, Albany Auckland 0752, New Zealand