AIA Annual Meeting and Nomination of Directors
Auckland International Airport Limited
Market Release | 16 August 2019
Auckland Airport annual meeting and
nomination of directors
Auckland International Airport Limited advises that the company's 2019 annual meeting will be
held at 10.00 am on Wednesday, 23 October 2019 at the Ellerslie Event Centre, 80 Ascot
Road, Remuera, Auckland.
The closing date for nominations by shareholders of directors to be considered for election at
the annual meeting is 2 September 2019. Nominations must be addressed to the Acting
Company Secretary and received by 5.00 pm on 2 September 2019 at Auckland International
Airport Limited's registered office, being:
Attention: Acting Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
PO 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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- AIR — Air New Zealand: Annual Meeting and Nomination of Directors2019-07-10
“Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) MARKET ANNOUNCEMENT Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand Investor Relations email: investor@airnz.co.nz Investor website: www.airnewzealand.co.nz/investor…”
- APL — Asset Plus: AGM Date and Director Nominations2019-06-03
“NZX RELEASE 4 June 2019 AGM Date and Director Nominations Asset Plus Limited is pleased to advise that it will be holding its 2019 Annual Meeting of Shareholders at 2.30pm on Tuesday, 30 July 2019 at Link Mark Services, Level 11, Deloitte Centre, 80 Queen St…”
- AGL — Accordant Group Limited: DIRECTOR NOMINATIONS (Listing Rule 2.3.1)2019-05-24
“DIRECTORS NOMINATIONS 24 May 2019 DIRECTOR NOMINATIONS (Listing Rule 2.3.1) AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company’s Annual Shareholder Meeting, to…”