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
28 April 2023
Annual Shareholder Meeting Date and Closing Date for Director
Nominations
Serko Limited (NZX: SKO, ASX: SKO) (Serko) announces that its 2023 Annual Meeting of Shareholders is to be
held at 2pm (NZT) on Wednesday, 28 June 2023. 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 Monday, 15 May 2023 (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 Shane Sampson, Chief Financial Officer
ENDS
For investor relations queries please contact:
Shane Sampson
Chief Financial Officer
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.
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.
- NZK — New Zealand King Salmon Investments Limited: Annual Shareholders’ Meeting and Directors’ Nominations2023-04-27
“27 April 2023 Annual Shareholders’ Meeting and Directors’ Nominations New Zealand King Salmon Investments Limited (NZX and ASX: NZK) will hold its Annual Shareholders’ Meeting on 14 June 2023. The meeting will be held both online and in person at Tides Hotel in Nelson. The…”
- ARG — Argosy Property Limited: 2023 Annual Meeting and Director Nomination Closing Date2023-04-06
“.1 6.04.2023 Market Release 2023 Annual Meeting and Director Nomination Closing Date Argosy Property Limited (“Company”) would like to advise that the Annual Meeting of Shareholders is scheduled to be held at 2pm on Tuesday 20 June 2023. Further information will be provide…”