Annual Meeting and Closing Date for Director Nominations
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 884 5916, F: +64 9 377 0545, company.secretary@serko.com
Incorporated in New Zealand ARBN 611 613 980
Market Release
22 June 2022
Annual Meeting Date and Closing Date for Director Nominations
Serko Limited (NZX: SKO, ASX: SKO) (Serko) announces that its 2022 Annual Meeting of Shareholders is to be
held at 2pm (NZT) on Wednesday 31 August 2022. It is currently intended that shareholders will be able to
attend the meeting physically in Auckland or virtually online. Other details relating to the Annual Meeting will
be advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director
nominations is Wednesday, 13 July 2022 (Closing Date). All nominations must be received by 5.00pm (NZT)
on the Closing Date.
Nominations can be sent by email to company.secretary@serko.com or by mail to the following address prior
to the Closing Date:
Serko Limited
Saatchi Building
Unit 14D, 125 The Strand
Parnell
PO Box 47-638
Auckland, New Zealand
Attention: Company Secretary
Authorised for and on behalf of Serko by Sarah Miller, General Counsel & Company Secretary.
ENDS
For investor relations queries please contact:
Sarah Miller
General Counsel & Company Secretary
Serko
+64 9 884 5916
investor.relations@serko.com
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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