2025 Annual Shareholders’ Meeting and Director Nominations
Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand
21 August 2025
2025 Annual Shareholders’ Meeting and Director Nominations
Fletcher Building advises that its 2025 Annual Shareholders’ Meeting will be held on
Wednesday, 22 October 2025 commencing at 10.30am NZT.
The closing date for director nominations is Friday, 5 September 2025. All nominations
must be received by 5.00pm NZT on that date.
Nominations may only be made by a shareholder entitled to attend and vote at the
Annual Shareholders’ Meeting and should be directed to the Company Secretary,
Fletcher Building Limited, Private Bag 92114, Auckland 1142, New Zealand.
ENDS
Authorised for release to the market by Haydn Wong, Company Secretary.
_____________________________________________________________________________________________________________
For further information please contact:
INVESTORS Will Wright, Chief Financial Officer +64 21 490 251 Will.Wright@fbu.com
MEDIA Christian May, Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com
For information on Fletcher Building visit fletcherbuilding.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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