Director Nominations
3 May 2019
PROMISIA INTEGRATIVE LIMITED – NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
For the purposes of NZX Listing Rule 2.3.2, Promisia Integrative Limited advises that:
Promisia Integrative Limited’s Annual Meeting of Shareholders will be held on Friday, 31 May 2019.
Further details will be contained in the Notice of Meeting and related documents to be sent to
Promisia Integrative Limited’s shareholders in May 2019.
The closing date for director nominations is Friday 17 May 2019. All nominations must be received
by Promisia Integrative Limited before 5pm (New Zealand time) on that date. Nominations can be
sent by email to accounts@proimisia.com or by mail to:
Promisia Integrative Limited
P O Box 26396
Featherston Street
Wellington 6146
For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387
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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