Notification of closing date for director nominations
NZX.MPG, ASX.MPP 16 June 2020
Notification of closing date for director nominations
Metro Performance Glass Limited’s 2020 Annual Meeting will be held in Auckland on Friday the 21
st
of August
2020. 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 2.3, 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 Thursday the 2
nd
of July 2020.
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
Auckland, 2163
/Ends
Authorised by Peter Griffiths, Metro Performance Glass Limited Chair.
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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