What did The a2 Milk Company Limited announce?
The a2 Milk Company Limited (NZX: ATM) filed “2026 Annual Meeting - Closing Date for Director Nominations” with NZX on 15 September 2026, as an agm announcement.
From the announcement:“The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. The closing date for director nominations is Wednesday 30 September 2026.”
- Which company?
- The a2 Milk Company Limited (NZX: ATM)
- When was it filed?
- 15 September 2026
- Where is the original?
- NZX announcement
2026 Annual Meeting - Closing Date for Director Nominations
NZX Code: ATM
ASX Code: A2M
The a2 Milk Company Limited
www.thea2milkcompany.com
16 September 2026
NZX/ASX Market Release
2026 Annual Meeting
Notification of Closing Date for Director Nominations
The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Thursday, 19 November
2026. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent
to all shareholders prior to the meeting.
The closing date for director nominations is Wednesday 30 September 2026.
All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:
Company Secretary
The a2 Milk Company Limited
PO Box 163
Shortland Street
Auckland 1010
New Zealand
Authorised for release by
Kate Tidbury
Chief Legal Officer & Company Secretary
The a2 Milk Company Limited
For further information, please contact:
Investors / Analysts
Chante Mueller
Head of Investor Relations
M +61 400 374 133
chante.mueller@a2milk.com
Media – New Zealand
Barry Akers
M +64 21 571 234
barryakers9@gmail.com
Media – Other markets
Rick Willis
M +61 411 839 344
rick@networkfour.com.au
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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