Director Nominations
NZX Announcement
22 August 2018
DIRECTOR NOMINATIONS
Freightways Limited intends to hold its next Annual Meeting of Shareholders on Thursday 25 October
2018. Further details will be advised in the Notice of Meeting.
For the purposes of NZX Listing Rule 3.3.5, Freightways Limited advises that the closing date for
director nominations is Friday 7 September 2018. 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.
Contact details for making nominations are:
Company Secretary
Freightways Limited
DX Box CX10120
Auckland
Ph: 09 571 9670
Fax: 09 571 9671
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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