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Ann: MEETING: EBO: EBOS Notice of Annual General
  1. NZX News
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    16/09/13
    08:33
    Post #: 12331190
    • Release Date: 16/09/13 10:30
    • Summary: MEETING: EBO: EBOS Notice of Annual General Meeting
    • Price Sensitive: No
    • Download Document  551B
    					

EBO
16/09/2013 08:30
MEETING

REL: 0830 HRS Ebos Group Limited

MEETING: EBO: EBOS Notice of Annual General Meeting

EBOS advises it has today mailed out to its shareholders the attached
documents
1. Notice of Meeting
2. Proxy Form
3. Section 209 Notice
4. Chairman's letter accompanying Dividend Reinvestment Plan
5. Dividend Reinvestment Plan Offer
6. Dividend Reinvestment Plan Participation Notice

Authorised for release

Dennis Doherty
CFO
EBOS GROUP Limited
DDI 03 339 5062
End CA:00241117 For:EBO    Type:MEETING    Time:2013-09-16 08:30:13
    Price at posting: $10.13 Sentiment: None Disclosure: Held
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