Notification of Closing Date for Director Nominations
Stock Exchange Announcements
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
Auckland, New Zealand, 9 June 2020 - Fisher & Paykel Healthcare Corporation Limited
(NZSX:FPH, ASX:FPH) advises that its 2020 Annual Shareholders’ Meeting will be held on a
virtual basis on Friday 21 August 2020 commencing at 2:00pm (NZT).
In respect of its 2020 Annual Shareholders’ Meeting, Fisher & Paykel Healthcare Corporation
Limited advises that the closing date for director nominations is 23 June 2020.
Nominations should be addressed by mail or email to:
Marcus Driller
VP Corporate & Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand
Email: marcus.driller@fphcare.co.nz
For more information about the company visit our website www.fphcare.com
.
Ends//
Media & Investor Contacts:
Karen Knott
Senior Communications Manager
karen.knott@fphcare.co.nz
+64 (0) 21 713 911
Hayden Brown
Investor Relations Manager
hayden.brown@fphcare.co.nz
+64 (0) 27 807 8073
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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