- Release Date: 05/06/15 14:08
- Summary: MEETING: SKO: Annual Meeting and Closing Date for Director Nominations
- Price Sensitive: No
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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
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