AIA – annual meeting and nomination of director
Market Release | 1 September 2023
Auckland Airport annual meeting and
nomination of directors
Auckland International Airport Limited advises that the company’s 2023 annual
meeting will be held at 10.00am on Tuesday 17 October 2023 at Eden Park, 42
Reimers Avenue, Kingsland, Auckland.
Instructions for Annual Meeting virtual attendance
The annual meeting will be broadcast live on the internet via webcast link. To access
the webcast link, go to www.virtualmeeting.co.nz/aia23 and follow the instructions.
You will need your shareholder number found on your proxy form, for verification
purposes.
Director nominations
The closing date for nominations by shareholders of directors to be considered for
election at the annual meeting is 15 September 2023. Nominations must be addressed
to the Company Secretary and received by 5.00pm on 15 September 2023 at Auckland
International Airport Limited’s registered office, being:
Attention: Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
PO Box 73020
Auckland Airport, Manukau
ENDS
For further information please contact:
Investors:
Head of Strategy, Planning and Performance
Stewart Reynolds
+64 27 511 9632
stewart.reynolds@aucklandairport.co.nz
Media:
Head of Communications and External Relations
Libby Middlebrook
+64 21 989 908
libby.middlebrook@aucklandairport.co.nz
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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