Director Nominations closing date and ASM date
5 Lady Fisher Place
East Tamaki
Auckland, 2013
Page | 1
23 July 2024
Company Announcement
Notification of closing date for director nominations and date of Annual
Shareholders’ Meeting
Metro Performance Glass Limited’s 2024 Annual Meeting will be held in Auckland on Thursday
26 September 2024. 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 Friday the 9th of August 2024.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and must be received by the Executive Director before 5:00pm on the closing date.
Nominations can be sent by email to simon.bennett@metroglass.co.nz or by mail to: Simon
Bennett, Executive Director, Metro Performance Glass Limited PO Box 58-144, Botany.
ENDS
For further information please contact:
Simon Bennett: 021 036 8387
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.
- AGL — Accordant Group Limited: Annual Shareholders Meeting and Nomination of Director2024-07-15
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 16 July 2024 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Friday 30 August at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Cu…”
- GEN — General Capital Limited: General Capital Limited ASM and Director Nominations2024-05-26
“General Capital Limited Level 8, General Capital House, 115 Queen Street, Auckland CBD PO Box 1314, Shortland Street, Auckland, New Zealand. 1140. Phone +64 9 304 0145 General Capital Limited Annual Shareholder Meeting and Director Nominations General Capital L…”
- SPN — South Port New Zealand Limited: 2024 Annual Meeting Director Nominations2024-07-18
“FORM OF MARKET ANNOUNCEMENT 2024 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Thursday, 17 October 2024 in Bluff commencing at 11:00 am. The venue wi…”