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GXH Annual Meeting & Director Nomination Dates

AGM29 May 2024GXHHealthcare

30 May 2024
Green Cross Health Limited (GXH) Annual Meeting & Director Nomination Dates

The Green Cross Health Limited Annual Meeting for 2024 will be held at 2.30pm on Thursday 1

st


of August 2024 at the Ellerslie Convention Centre Auckland.

For the purposes of NZX Listing Rule 2.3.2 the closing date for Director Nominations is Friday

14

th

of June 2024. All nominations must be received by 5.00pm on the closing date.

Nominations may only be made by shareholders entitled to attend and vote at the Annual

Meeting and should be sent to the following address:

Green Cross Health Limited

Private Bag 11-906 Ellerslie

Auckland


For further information please contact the Chief Financial Officer.


Kalpana Goundar

Chief Financial Officer

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