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- Release Date: 31/07/13 12:18
- Summary: MEETING: CEN: CEN 2013 Annual Meeting and Director Nominations
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CEN
31/07/2013 10:18
MEETING
REL: 1018 HRS Contact Energy Limited
MEETING: CEN: CEN 2013 Annual Meeting and Director Nominations
31 July 2013
Contact Energy Limited - 2013 Annual Meeting and Director Nominations
Contact Energy Limited advises that its Annual Meeting will be held in
Christchurch at the Addington Events Centre on Tuesday, 15 October 2013. The
time and other details relating to the meeting will be advised in the Notice
of Meeting to be sent to all shareholders.
The closing date for director nominations is Monday, 19 August 2013. All
nominations must be received by 5.00pm on the closing date.
Nominations must be made by a security holder entitled to attend and vote at
the meeting, and be accompanied by the consent in writing of the person
nominated.
Any nominations should be directed to the General Counsel at Contact Energy
Limited, PO Box 10742, The Terrace, Wellington 6143 or by facsimile to + 64 4
499 4003.
ENDS
End CA:00239137 For:CEN Type:MEETING Time:2013-07-31 10:18:59
