Director Nominations
NZX Announcement
8 September 2022
DIRECTOR NOMINATIONS
Freightways Limited (Freightways) intends to hold its next Annual Meeting of Shareholders on
Thursday 27 October 2022.
Freightways expects to offer shareholders the ability to attend the Annual Meeting by remote access
through a virtual meeting option, and subject to the Covid-19 alert level setting for Auckland, in-person.
Further details regarding the Annual Meeting and how to attend using the virtual meeting option will be
advised in the Notice of Meeting in due course.
For the purposes of NZX Listing Rule 2.3.2, Freightways Limited advises that the closing date for
director nominations is Wednesday 21 September 2022. All nominations must be received by 4pm on
that date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.
Contact details for making nominations are:
Company Secretary
Freightways Limited
DX Box CX10120
Auckland
Ph: 09 571 9670
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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