The 2022 Annual Shareholders’ Meeting of Promisia Healthcare Limited will be held as follows:
Date: Friday, 19 August 2022 commencing at 10am.
Venue: Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington
Please see the attached Notice of Meeting and Proxy Form for further information, including details of changes to the Board of Directors which will occur from the conclusion of the meeting.
Stephen Underwood
Chairman
The S&P/NZX 50 Index closed at 12,266.25, gaining 57.2 points or 0.47%.
Goldman Sach analysts have a 12-month target price of A$2.85 ($3.14).
An investment firm bought the stake, which included 116,145 hectares of forestry.
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