Annual Shareholders Meeting

MEETING

Fri, Aug 05 2022 08:30 am

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