- Release Date: 01/07/14 16:01
- Summary: MEETING: EBO: EBOS Advises Profit Release & AGM Dates
- Price Sensitive: No
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EBO 01/07/2014 16:01 MEETING REL: 1601 HRS Ebos Group Limited MEETING: EBO: EBOS Advises Profit Release & AGM Dates 1 July 2014 MARKET ANNOUNCEMENT EBOS GROUP LIMITED (EBO) ADVISES: Full Year Profit Announcement EBOS will announce its annual results for the year ended 30 June 2014 to the Market on Wednesday, 27 August 2014. AGM EBOS will be holding its 2014 Annual General Meeting of Shareholders on Friday, 31 October 2014, in Christchurch, the venue and time will be advised in the Notice of Meeting. Directors Nominations For the purposes of NZX Listing Rule 3.3.5, the opening date for nominations of directors is 15 August 2014 and the closing date is 1 September 2014. All nominations must be received by 4pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Mark Waller Executive Director EBOS Group Limited P O Box 411 CHRISTCHURCH Announcement authorised by: Mark Waller Executive Director EBOS Group Limited DDI: (03) 339 5061 End CA:00252305 For:EBO Type:MEETING Time:2014-07-01 16:01:44
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Ann: MEETING: EBO: EBOS Advises Profit Release & AGM Dates
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