27 October 2022
ME TODAY – Annual Shareholders Meeting
Me Today Limited (NZX: MEE) confirms the details of its upcoming Annual Shareholders meeting and for nomination of directors.
The Me Today Annual Meeting will be held on Wednesday 7 December 2022 at Events on Khyber, Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023, commencing at 12 pm.
The closing date for director nominations is 5pm on Thursday 10 November 2022 (the closing date).
Director nominations may be made only by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be sent so as to be received by the closing date to:
Stephen Sinclair
Me Today Limited
PO Box 109047
Newmarket
Auckland 1023
or via e-mail [email protected]
For more information on this announcement, please contact:
Stephen Sinclair
Me Today Limited
Contact: +64 21 330 053
[email protected]
Infratil is quickly approaching the $12 mark for the first time since January.
General security agreement holders are owed over $2.53m.
The offer is subject to shareholder approval and other condition.
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