Annual Meeting and Closing Date for Director Nominations
Saatchi Building, Level 1, 125 The Strand, Parnell, Auckland 1010, New Zealand
Phone: +64 (9) 309 4754 • serko.com
Market Release
22 March 2024
Annual Shareholder Meeting Date and
Closing Date for Director Nominations
Serko Limited (ASX & NZX: SKO) today announces that its 2024 Annual Meeting of Shareholders is to be held at
2.00pm (NZT) on Tuesday, 18 June 2024. It is currently intended that shareholders will be able to attend the
meeting physically in Auckland or virtually online. Other details relating to the Annual Meeting will be advised in
the Notice of Meeting, which will be distributed in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director
nominations is Friday, 3 May 2024 (“Closing Date”). All nominations must be received by 5.00pm (NZT) on the
Closing Date.
Nominations can be sent by email to company.secretary@serko.com or by mail to the following:
Serko Limited
Attention: Company Secretary
Saatchi Building
Level 1, 125 The Strand
Parnell, Auckland 1010, New Zealand
PO Box 47-638
Ponsonby, Auckland, New Zealand
ENDS
Released for and on behalf of Serko Limited by Shane Sampson, Chief Financial Officer.
FURTHER INFORMATION
Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
investor.relations@serko.com
Media relations
Coran Lill
+61 (0)468 963 068
coran.lill@csladvisory.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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