Notice of Annual Shareholders’ Meeting
General Capital Limited’s (NZX: GEN) 2022 annual meeting of shareholders will be in held in person only at 3:00 p.m. on 28 September 2022 in the Raffles Room 1 at the Stamford Plaza, 22-26 Albert Street, Auckland CBD, Auckland 1010.
Attached are:
- the Notice of Meeting;
- Chairman’s Letter; and
- the Proxy Form.
The Notice of Meeting, Chairman’s Letter and Proxy 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 share registrar does not have an email address. Electronic copies of these documents are also available on the company’s website, https://gencap.co.nz/.
The meeting will be recorded and available on the company’s website after the meeting.
For further information contact:
Mr. Brent King
Managing Director
+64 21 632 660
[email protected]
31 August 2022
The S&P/NZX 50 Index rose 97.07 points, or 0.8%, to 12,447.68.
Fletcher Building subsidiary Iplex Australia to cover 80% of repair costs.
The bus operator's net loss widened from $8m to $17m in the year to March 31.
To join your company account for BusinessDesk and enjoy full access, enter your email and we’ll send you details