Annual Meeting and Closing Date for Director Nominations
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, company.secretary@serko.com
Incorporated in New Zealand ARBN 611 613 980
Market Release
19 June 2020
Annual Meeting and Closing Date for Director Nominations
Serko Limited (NZX: SKO, ASX: SKO) (Serko) announces that its 2020 Annual Meeting of Shareholders is to be
held at 2pm (NZT) on Wednesday 19 August 2020. Other details relating to the Annual Meeting will be
advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director
nominations is Friday, 3 July 2020 (Closing Date). All nominations must be received by 5.00pm (NZT) on the
Closing Date.
A nomination may only be made by a shareholder of Serko entitled to attend and vote at the Annual Meeting.
Nominations can be sent by email to company.secretary@serko.com or by mail to the following address prior
to the Closing Date:
Serko Limited
Saatchi Building
Unit 14D, 125 The Strand
Parnell
PO Box 47-638
Auckland, New Zealand
Attention: Company Secretary
For and on behalf of Serko by the Board.
ENDS
For investor relations queries please contact:
Susan Putt
Chief Financial Officer
Serko +64 9 309 4754 or +64 21 388 009
investor.relations@serko.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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