Notification of closing date for director nominations
5 Lady Fisher Place
East Tamaki
Auckland 2013
Market Release
NZX: MPG, ASX: MPP
02 June 2023
Notification of closing date for director nominations
Metro Performance Glass Limited’s 2023 Annual Meeting will be held in Auckland on Tuesday the 1
st
of August 2023. Details of the location, resolutions and voting processes will be included in the Notice
of Meeting sent to shareholders closer to the meeting.
For the purposes of NZX Listing Rule 2.3, Metro Performance Glass Limited advises that the period for
nomination of directors opens today and will remain open until 5:00pm (New Zealand time) on
Wednesday the 21
st
of June 2023.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting
and must be received by the Company Secretary before 5:00pm on the closing date.
Nominations can be sent by email to Liam.Hunt@metroglass.co.nz or by mail to:
Liam Hunt
Company Secretary
Metro Performance Glass Limited
PO Box 58-144, Botany
Auckland, 2163
/Ends
Authorised by Peter Griffiths, Metro Performance Glass Limited Chair.
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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