Savor 2023 ASM & Director nominations
NZX Release
Savor Director nominations and Annual Meeting
13 July 2023
Savor Limited (NZX: SVR) (“Savor”, “the Group”), today confirms key details of its upcoming Annual
Shareholders’ Meeting (“ASM”) and nomination of Directors.
Savor’s ASM will be held on Monday 25 September 2023 at 11.00 am in Auckland with the venue to
be confirmed with the formal notice of meeting.
The closing date for director nominations is Friday 28 July 2023 (“Closing Date”) . Nominations may
only be made in writing by a shareholder entitled to attend and vote at the ASM.
Nominations must be sent to the Group CFO, so as to be received by 5.00pm on the Closing Date, at:
Attention: Group CFO
Savor Limited
PO Box 106233
Auckland 1143
or via email: tim@savor.co.nz
For more information please contact:
Tim Peat
Group CFO
+6421 049 7442
tim@savor.co.nz
About Savor
Savor, established in 2011, is one of New Zealand’s largest hospitality businesses with 20 iconic
venues in Auckland, including Amano, Azabu Ponsonby, Azabu Mission Bay, Ebisu and Non Solo Pizza,
each with its own unique concept, culture and offering. In 2022, Savor opened Bivacco in Auckland’s
Viaduct Harbour and brought iconic Melbourne concept MoVida to Britomart’s Seafarers Building.
Savor has a reputation for originality, the quality of its products and the high standard of service that
is consistent across the company portfolio.
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- NZK — New Zealand King Salmon Investments Limited: Annual Shareholders’ Meeting and Directors’ Nominations2023-04-27
“27 April 2023 Annual Shareholders’ Meeting and Directors’ Nominations New Zealand King Salmon Investments Limited (NZX and ASX: NZK) will hold its Annual Shareholders’ Meeting on 14 June 2023. The meeting will be held both online and in person at Tides Hotel in Nelson. The…”
- AGL — Accordant Group Limited: Annual Shareholders’ meeting and Nomination of Director2023-07-07
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 7 July 2023 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Monday 21 August at Link Market Services, Level 30, PwC Tower, 15 Customs Street…”
- SPN — South Port New Zealand Limited: 2023 Annual Meeting Director Nominations2023-07-21
“FORM OF MARKET ANNOUNCEMENT 2023 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Tuesday, 31 October 2023 in Bluff commencing at 11:00 am. The venue will be So…”