What did Fletcher Building announce?
Fletcher Building (NZX: FBU) filed “2026 Annual Shareholders’ Meeting and Director Nominations” with NZX on 19 August 2026, as an agm announcement.
From the announcement:“Fletcher Building advises that its 2026 Annual Shareholders’ Meeting will be held on Wednesday, 21 October 2026 commencing at 10.30am NZT. The closing date for director nominations is Friday, 4 September 2026.”
- Which company?
- Fletcher Building (NZX: FBU)
- When was it filed?
- 19 August 2026
- Where is the original?
- NZX announcement
2026 Annual Shareholders’ Meeting and Director Nominations
Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand
20 August 2026
2026 Annual Shareholders’ Meeting and Director Nominations
Fletcher Building advises that its 2026 Annual Shareholders’ Meeting will be held on
Wednesday, 21 October 2026 commencing at 10.30am NZT.
The closing date for director nominations is Friday, 4 September 2026. 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 Jeremy Yan, GM Corporate Finance & Investor Relations +64 27 295 2384 Jeremy.Yan@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.