2023 Annual Shareholders Meeting & Director Nominations
EROAD 2023 Annual Shareholders Meeting & Director Nominations
EROAD intends to hold its annual shareholders’ meeting on Friday 28 July 2023 at 2pm at the Great
Northern Room, Ellerslie Events Centre, 100 Ascot Avenue, Ellerslie, Auckland.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Friday 23 June
2023. All nominations must be received by 5.00pm on the closing date.
Nominations must be made by a shareholder entitled to attend and vote at the ASM.
Any nominations should be forwarded in writing to:
Ksenija Chobanovich
General Counsel and Company Secretary
PO Box 305 394
Triton Plaza, North Shore 0757
Auckland
For further information please contact:
Ksenija Chobanovich
Email: ksenija.chobanovich@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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