FPH 2020 Notice of Annual Meeting and Voting Form
Stock Exchange Announcements
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
2020 Notice of Annual Meeting and Voting Form
Auckland, New Zealand, 17 July 2020 - Fisher & Paykel Healthcare Corporation Limited has
provided a copy of the Notice of Meeting for its 2020 Annual Shareholders’ Meeting, which will be
held online at www.virtualmeeting.co.nz/fph20 and at the Guineas Ballroom, Ellerslie Event Centre,
Auckland, New Zealand on Friday, 21 August 2020 at 2.00pm (NZST).
Fisher & Paykel Healthcare is closely monitoring the situation in New Zealand with regard to
COVID-19. In the event of any significant developments, the company may, at its discretion, elect
to hold the Annual Shareholders’ Meeting as an online-only meeting if there are potential risks to
the health of meeting attendees, or if an in-person meeting is prohibited by law. In such
circumstances, the company will provide shareholders with as much notice as is reasonably
practicable by way of an announcement to the NZX and ASX and on our website at
www.fphcare.co.nz/asm.
The Notice of Meeting and Voting Form will be emailed to shareholders who have provided the
company’s share registrar with an email address and mailed in hard copy where the company’s
share registrar does not have an email address. An electronic copy of these documents will also be
available on the company’s website, www.fphcare.co.nz/asm.
About Fisher & Paykel Healthcare
Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer of products and
systems for use in acute and chronic respiratory care, surgery and the treatment of obstructive
sleep apnea. The company’s products are sold in more than 120 countries worldwide. For more
information about the company, visit our website www.fphcare.com
Ends//
Authorised by Fisher & Paykel Healthcare Corporation Limited’s Board of Directors
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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