2020 ASM Details and Closing Date for Director Nominations
MARKET RELEASE
Date: 21 July 2020
NZX: GNE / ASX: GNE
Genesis Energy 2020 ASM and closing date for director nominations
Genesis Energy Limited (GNE) announces that the Company’s Annual Shareholder Meeting will be
held on Wednesday, 30 September 2020, commencing at 10.00am in the Level 5 Lounge, North Stand,
Eden Park, Walters Road, Mt Eden, Auckland.
The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for Director
nominations is Monday, 10 August 2020. All nominations must be received by 5.00pm on the closing
date.
Nominations must be made by a security holder entitled to attend and vote at the meeting and be
accompanied by the consent in writing of the person nominated.
Any nominations should be directed to the General Counsel and Company Secretary, Genesis Energy
Limited, PO Box 17188, Greenlane, Auckland 1546.
ENDS
For media enquiries, please contact:
Allan Swann
Communications Manager
M: 027 211 4874
For investor relations enquiries, please contact:
Cameron Parker
Investor Relations Manager
M: 021 241 3150
About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online and is New
Zealand’s largest energy retailer with approximately 500,000 customers. The Company generates electricity
from a diverse portfolio of thermal and renewable generation assets located in different parts of the country.
Genesis also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of
Taranaki, New Zealand. Genesis had revenue of $NZ2.7 billion during the 12 months ended 30 June 2019. More
information can be found at www.genesisenergy.co.nz
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MEL — Meridian Energy Limited: Annual Shareholder Meeting 2020 / Director Nominations2020-08-05
“Release M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d L e v e l 2 , 5 5 L a d y E l i z a b e t h L a n e , P O B o x 1 0 8 4 0 , W e l…”
- MCY — Mercury NZ Limited: 2020 Annual Shareholders’ Meeting and Director Nominations2020-07-24
“` The Mercury Building, 33 Broadway, Newmarket 1023 PHONE: + 64 9 308 8200 mercury.co.nz PO Box 90399, Auckland 1142 New Zealand FAX: + 64 9 308 8209 2020 Annual Shareholders’ Meeting and Director Nominations 24 July 2020 – Mercury NZ Limited will hold its A…”
- GEN — General Capital Limited: General Capital Limited (GEN:NZ) Nomination of Directors2020-07-14
“General Capital Limited Level 7, 12-26 Swanson Street, PO Box 1314, Shortland Street, Auckland, New Zealand. 1140. Phone +64 9 304 0145 Fax +64 9 358 3858 Nomination of Directors General Capital Limited announces that Director nominations are open and for…”