Savor 2022 Director Nominations
NZX Release
Savor Director nominations and Annual Meeting
3 June 2022
Savor Limited (NZX: SVR) (“Savor”, “the Group”), today confirms key details of its upcoming Annual
Shareholders’ Meeting (“ASM”) and nomination of Directors.
Savor’s ASM will be held on Thursday 18 August 2022 at 3.00 pm in Auckland with the venue to be
confirmed with the formal notice of meeting.
The closing date for director nominations is Monday 20 June 2022 (“Closing Date”) . Nominations may
only be made in writing by a shareholder entitled to attend and vote at the ASM.
Nominations must be sent to the Group CFO, so as to be received by 5.00pm on the Closing Date, at:
Attention: Group CFO
Savor Limited
PO Box 106233
Auckland 1143
or via email: tim@savor.co.nz
For more information please contact:
Tim Peat
Group CFO
+6421 049 7442
tim@savor.co.nz
About Savor
Savor Limited (NZX: SVR), is a holding company for Savor Group Limited, established in 2011, one of
New Zealand’s largest hospitality businesses with 17 iconic venues in Auckland, including Azabu
Ponsonby, Azabu Mission Bay, Ebisu and Non Solo Pizza, each with its own unique concept, culture
and offering. In April 2021, Savor’s wholly-owned subsidiary Amano Group Limited acquired the
business and assets of iconic Auckland venues Amano, Ortolana, and The Store from Hipgroup,
bringing further strength and depth to the Group. Savor has a reputation for originality, the quality of
its products and the high standard of service that is consistent across the company portfolio.
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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