AI assistant
SUNCORP GROUP LIMITED — AGM Information 2020
Aug 12, 2020
65879_rns_2020-08-12_a6c3de3a-2645-47bf-abf0-49b17bc8277d.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX announcement
==> picture [39 x 38] intentionally omitted <==
13 August 2020
2020 Annual General Meeting
As previously advised to ASX by Suncorp Group Limited (“Suncorp”) (ASX: SUN | ADR: SNMCY), the 2020 Annual General Meeting (“AGM”) of Suncorp will be held on Thursday, 22 October 2020.
Suncorp confirms that:
-
in light of the COVID-19 pandemic, and in prioritising the health and safety of our shareholders, our people and the community, the 2020 AGM will be held in an entirely online format.
-
in accordance with ASX Listing Rule 3.13.1, Suncorp advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 20 August 2020.
Further details regarding the arrangements for the 2020 AGM – including details of the ways in which shareholders can participate – will be announced to ASX and communicated to shareholders in the coming weeks.
Authorised for lodgement with the ASX by the Company Secretary.
For more information contact:
Media Ashleigh Paterson +61 407 925 665 [email protected] Analysts / Investors Andrew Dempster +61 497 799 960 [email protected] Jatin Khosla +61 439 226 872 +61 7 3167 5966 [email protected]
Suncorp Group Limited | ABN 66 145 290 124 | Level 28, 266 George Street, Brisbane Qld 4000 1 suncorpgroup.com.au