AIA – Annual Meeting and Nomination of Directors
Auckland International Airport Limited 2651897
Market Release | 14 August 2018
Auckland Airport annual meeting and
nomination of directors
Auckland International Airport Limited advises that the company's 2018 annual meeting will be
held at 10.00 am on Wednesday, 31 October 2018 at the Vodafone Events Centre in Manukau.
The closing date for nominations by shareholders of directors to be considered for election at
the annual meeting is 3 September 2018. Nominations must be addressed to the Acting
Company Secretary and received by 5.00 pm on 3 September 2018 at Auckland International
Airport Limited's registered office, being:
Attention: Acting Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
P O Box 73020
Auckland Airport
Manukau
Nominations may only be made by shareholders entitled to attend and vote at the meeting, and
must be accompanied by the consent in writing of the person nominated.
Ends
For further information, please contact:
Natalia Plamadeala
Investor Relations
Auckland Airport
+64 (0) 9 255 9276
+64 (0) 27 381 8981
natalia.plamadeala@aucklandairport.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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