SKO
05/06/2015 14:08
MEETING
NOT PRICE SENSITIVE
REL: 1408 HRS Serko Limited
MEETING: SKO: Annual Meeting and Closing Date for Director Nominations
Market Release
5 June 2015
Annual Meeting and Closing Date for Director Nominations
Serko Limited (SKO) announces that its Annual Meeting is to be held on
Wednesday 19 August 2015 in Auckland. The venue and other details relating
to the meeting will be advised in the Notice of Meeting, which will be
distributed in due course.
For the purposes of NZX Listing Rule 3.3.5, Serko advises that the closing
date for director nominations is 19 June 2015. All nominations must be
received by 5.00pm on the closing date.
Nominations can be sent by email to [email protected] or by mail to
the following address:
Serko Limited
Saatchi Building
Unit 14D, 125 The Strand
Parnell
PO Box 47-638
Auckland, New Zealand
Attention: Company Secretary
Sarah Miller
Company Secretary
End CA:00265295 For:SKO Type:MEETING Time:2015-06-05 14:08:29
