Notification of closing date for director nominations
NZX.MPG, ASX.MPP 17 May 2019
Notification of closing date for director nominations
Metro Performance Glass Limited’s 2019 Annual Meeting will be held in Auckland on Friday the 26
th
of July 2019. Details of the location, resolutions and voting processes will be included in the Notice of
Meeting sent to shareholders closer to the meeting.
For the purposes of NZX Listing Rule 3.3.5, Metro Performance Glass Limited advises that the period
for nomination of directors opens today and will remain open until 5:00pm (New Zealand time) on
Friday the 31
st
of May.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting,
and must be received by the Company Secretary before 5:00pm on the closing date.
Nominations can be sent by email to andrew.paterson@metroglass.co.nz or by mail to:
Andrew Paterson
Company Secretary
Metro Performance Glass Limited
PO Box 58 144
Botany
Manukau
Auckland, 2163
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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