Notice of Annual Shareholders Meeting
MEETING
Wed, Jul 28 2021 08:39 am
Serko Limited (NZX/ASX: SKO) (Serko) has today provided a copy of its Notice of Annual Shareholders' Meeting.
Serko’s Annual Meeting will be held at the offices of Link Market Services Limited, Level 30, PwC Tower, 15 Customs Street West, Auckland, New Zealand and online via the Link Market Services online portal at www.virtualmeeting.co.nz/sko21 on Wednesday, 18 August 2021 commencing at 2.00pm (New Zealand time).
The Notice of Meeting and Proxy/Voting Form will be emailed to shareholders who have provided the company’s share registrar with an email address and mailed in hard copy where the company’s share registrar does not have an email address. An electronic copy of these documents will also be available on the company’s website www.serko.com/investor-centre.
For and on behalf of Serko Limited by Sarah Miller, General Counsel & Company Secretary.
ENDS
For investor relations queries please contact:
Sarah Miller
General Counsel & Company Secretary
Serko
+64 272 450 267
[email protected]
Announcement PDF
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