EROAD 2021 ASM & Director Nominations

EROAD intends to hold its annual shareholders’ meeting in July 2021 and will provide shareholders with further details as to the date and venue for the meeting in due course.

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 21 June 2021. All nominations must be received by 5.00pm on the closing date.

Any nominations should be forwarded in writing to:
Mark Heine
EVP, General Counsel and Company Secretary
PO Box 305 394
Triton Plaza, North Shore 0757 Auckland

For further information please contact: Mark Heine
Email: [email protected]


ENDS

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Announcement PDF