What did Comvita Limited announce?
Comvita Limited (NZX: CVT) filed “Comvita Limited annual meeting and director nominations” with NZX on 30 August 2020, as an agm announcement.
From the announcement:“Comvita Limited advises that: 1. its annual meeting is to be held on Thursday 22 October 2020 commencing at 2pm; 2. in accordance with NZX Listing Rule 2.3.2 the opening date for director nominations is Monday 31 August and the closing date is Monday 14 September 2020, 5pm.”
- Which company?
- Comvita Limited (NZX: CVT)
- When was it filed?
- 30 August 2020
- Where is the original?
- NZX announcement
Comvita Limited annual meeting and director nominations
31 August 2020
Comvita Limited annual meeting and director nominations
Comvita Limited advises that:
1. its annual meeting is to be held on Thursday 22
October 2020 commencing at 2pm;
2. in accordance with NZX Listing Rule 2.3.2 the opening date for director nominations is
Monday 31 August and the closing date is Monday 14 September 2020, 5pm.
Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be
accompanied by the consent in writing of the person nominated and contain sufficient information to enable
shareholders to make an informed decision as to whether or not to elect the candidate, including:
• Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and
• Details of other material directorships held.
Nominations should be addressed to:
Adrian Barr
Acting CFO
Comvita Limited
Private Bag 1
Te Puke 3189
Adrian.barr@comvita.com
For and on behalf of the Board of Directors
Adrian Barr
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.
- CEN — Contact Energy Limited: 2020 Annual Shareholder Meeting Director Nominations2020-09-10
“10 September 2020 2020 Annual Shareholder Meeting Director Nominations Contact Energy Limited advises that its Annual Shareholder Meeting will be held on Wednesday, 11 November 2020. Due to uncertainty around COVID-19 alert levels and potential health risks for attendees,…”
- CNU — Chorus Limited: Closing date for director nominations and ASM date2020-08-24
“Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington New Zealand Email: company.secretary@chorus.co.nz STOCK EXCHANGE ANNOUNCEMENT 25 August 2020 Closing date for director nominations and ASM date The period for nomination of directors to Chorus’ Boa…”
- POT — Port of Tauranga Limited: Port of Tauranga Annual Meeting & Director Nominations2020-09-09
“9 September 2020 Port of Tauranga Limited Annual Meeting & Director Nominations Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Friday 30 October 2020 in Tauranga at 1.00pm at Trustpower Baypark, 81 Truman Lane, Mount Maun…”