AIA Annual Meeting and Nomination of Directors
Market Release | 10 August 2020
Auckland Airport annual meeting and
nomination of directors
Auckland International Airport Limited advises that the company’s 2020 annual
meeting will be held at 10.00am on Thursday 22 October 2020 at Tūāpapa / The Base,
5 Jimmy Ward Crescent, Auckland Airport, Auckland 2022.
The closing date for nominations by shareholders of directors to be considered for
election at the annual meeting is 4 September 2020. Nominations must be addressed
to the Company Secretary and received by 5.00pm on 4 September 2020 at Auckland
International Airport Limited’s registered office, being:
Attention: Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
PO Box 73020
Auckland Airport
Manukau
ENDS
For further information please contact:
Media:
Head of Communications and External Relations
Libby Middlebrook
+64 21 989 908
libby.middlebrook@aucklandairport.co.nz
Investors:
Investor Relations and Reporting
Stewart Reynolds
+64 27 511 9632
stewart.reynolds@aucklandairport.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.
- AIR — Air New Zealand: Annual Meeting and Nomination of Directors2020-07-30
“Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY) MARKET ANNOUNCEMENT Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand Investor Relations email: investor@airnz.co.nz Investor website: www.airnewzeala…”
- AIR — Air New Zealand: Air New Zealand Investor Update (Op Stats) – July 20202020-09-07
“6 • Cargo revenue of $449 million, up 15 percent on the prior year • Loss before other significant items and taxation of ($87) million • Loss before taxation of ($628) million • Board has determined not to declare a final dividend for the 2020 financial year, given current…”
- APL — Asset Plus: AGM Date and Director Nominations2020-06-12
“NZX RELEASE 12 June 2020 AGM Date and Director Nominations Asset Plus Limited is pleased to advise that it will be holding its 2020 Annual Meeting of Shareholders at 2.00pm on Tuesday, 28 July 2020 at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckl…”