ERD 2020 Annual Shareholders Meeting & Director Nominations
TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1
FREE 0800 4-EROAD Auckland, New Zealand eroad.co.nz
EROAD 2020 Annual Shareholders Meeting and Director Nominations
25 May 2020 EROAD Limited will hold its Annual Shareholders Meeting on Thursday 30 July 2020. The
time of the meeting and its format will be advised in the Notice of Meeting to be sent to all shareholders.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Tuesday 9 June
2020. All nominations must be received by 5.00pm on the closing date.
Any nominations should be forwarded in writing to:
Mark Heine
EVP, General Counsel and Company Secretary
PO Box 305 394
Triton Plaza, North Shore 0757
Auckland
For further information please contact:
Mark Heine
Email: mark.heine@eroad.com
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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