EROAD 2022 ASM & Director Nominations
EROAD 2022 Annual Shareholders Meeting & Director Nominations
EROAD intends to hold its annual shareholders’ meeting on 28 July 2022 at the West Lounge, Eden
Park, Auckland, and will provide shareholders with further details as to the time of the meeting in due
course.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Friday 1 July 2022.
All nominations must be received by 5.00pm on the closing date.
Any nominations should be forwarded in writing to:
Mark Heine
EVP, Acting CEO and Company Secretary
PO Box 305 394
Triton Plaza, North Shore 0757
Auckland
For further information please contact:
Mark Heine
Email: mark.heine@eroad.com
TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1
FREE 0800 4-EROAD Auckland, New Zealand eroad.co.nz
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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