2023 Annual Shareholders’ Meeting and Director Nominations
Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand
2023 Annual Shareholders’ Meeting and Director Nominations
Auckland, 18 August 2023: Fletcher Building Limited advises that its 2023 Annual
Shareholders’ Meeting will be held on Friday, 27 October 2023 commencing at 10.30am
NZT.
The closing date for director nominations is Monday, 4 September 2023. All
nominations must be received by 5.00pm NZT on that closing date.
Nominations must be made by a shareholder entitled to attend and vote at the meeting
and should be directed to the Company Secretary, Fletcher Building Limited, Private
Bag 92114, Auckland 1142, New Zealand.
#Ends
Authorised by:
Andrew Clarke
Company Secretary
For further information please contact:
MEDIA
Christian May
General Manager – Corporate Affairs
+64 21 305 398
Christian.May@fbu.com
INVESTORS AND ANALYSTS
Aleida White
Head of Investor Relations
+64 21 155 8837
Aleida.White@fbu.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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