Ann: MEETING: FSF: Notice of Annual Meeting Fonterra Co-operative Group Ltd

• Release Date: 30/10/15 17:04
• Summary: MEETING: FSF: Notice of Annual Meeting Fonterra Co-operative Group Ltd
• Price Sensitive: No
• Download Document  606B

					FSF
30/10/2015 17:04
MEETING
NOT PRICE SENSITIVE
REL: 1704 HRS Fonterra Shareholders' Fund (NS)

MEETING: FSF: Notice of Annual Meeting Fonterra Co-operative Group Ltd

2015 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting
and Proxy/Voting Forms

See attached a copy of the Notice of Meeting and Proxy/Voting Forms for the
Annual Meeting of Shareholders to be held on 25 November 2015.
Also attached are the Candidate Profile Booklets and Voting Forms for the
Board of Directors and Shareholders' Council elections.
End CA:00272626 For:FSF    Type:MEETING    Time:2015-10-30 17:04:57