Annual Meeting and Closing Date for Director Nominations
Serko Limited, Saatchi Building, Unit 14D, 125 The Strand, Parnell, Auckland, New Zealand
PO Box 37-865, Parnell, T: +64 9 884 5916, F: +64 9 377 0545, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980
Market Release
8 April 2025
Annual Shareholders Meeting Date and
Closing Date for Director Nominations
Serko Limited (ASX & NZX: SKO) today announces that its 2025 Annual Shareholders Meeting (ASM)
is to be held at 10.00am (NZT) on Thursday 26 June 2025. Shareholders will be able to attend the
meeting physically in Auckland or virtually online. Other details relating to the ASM will be advised in
the Notice of Meeting, which will be distributed in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for
director nominations is Monday 28 April 2025 (Closing Date). All nominations must be received by
5.00pm (NZT) on the Closing Date.
Nominations can be sent by email to company.secretary@serko.com or by mail to the following:
Serko Limited
Attention: Company Secretary
Saatchi Building
Level 1, 125 The Strand
Parnell
Auckland 1010
New Zealand
PO Box 37-865
Parnell
Auckland 1052
New Zealand
ENDS
Released for and on behalf of Serko Limited by Shane Sampson, Chief Financial Officer
FURTHER INFORMATION
Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
investor.relations@serko.com
Media relations
Coran Lill
+61 (0)468 963 068
coran.lill@csladvisory.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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