Annual Meeting Date and Director Nominations
Annual Meeting Date and Director Nominations
11 July 2025: ArborGen Holdings Limited (NZX: ARB) (ArborGen or the Company) advises that the
2025 Annual Shareholders’ Meeting will be held on Wednesday 10 September 2025 in Auckland,
New Zealand. The time, venue and other details relating to the meeting will be confirmed in the
Notice of Meeting which will be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 28
July 2025. All nominations must be received by 5.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting
and must be accompanied by the consent in writing of the nominated person.
Nominations should either be emailed to: Christina Green CGreen@arborgen.com or addressed to:
Director Nominations
ArborGen Holdings Limited
PO Box 68-249
Victoria Street West
Auckland 1142
New Zealand
For further information please email: info@arborgenholdings.com
ENDS
Authority for this announcement:
Justin Birch, President and CEO, ArborGen Holdings Limited
For more information, please contact:
Jackie Ellis, Ellis and Co e: jackie@ellisandco.co.nz, t: +64 27 2462505
ArborGen
ArborGen is the largest commercial global seedling supplier and a leading provider of advanced
genetics, for the forest industry. Employing state-of-the-art technology, ArborGen is developing high-
value products that significantly improve the productivity of a given acre of land by enabling our
customers to grow trees that yield more wood per acre with greater consistency and quality in a
shorter period of time. For more information, please visit ArborGen’s website at www.arborgen.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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