TruScreen Annual Shareholder Meeting
MEETING
Thu, Aug 14 2025 08:30 am
NZX/ASX
TruScreen Annual Meeting
TruScreen Group Limited (NZX: TRU)/ (ASX: TRU), advises that its Annual Meeting will be held in the Boardroom of MUFG Corporate Market Services, Level 30 PWC Tower 15 Customs Street West Auckland and online at www.virtualmeeting.co.nz/tru25 on Thursday 11 September 2025.
Shareholders attending and participating in the Annual Meeting in person virtually via the online platform will be able to vote and ask questions during the meeting. More information regarding virtual attendance at the Annual Meeting (including how to vote and ask questions virtually during the Meeting) is available in the Virtual Annual Meeting Online Portal Guide available at
https://mail.cm.mpms.mufg.com/generic/docs/OnlinePortalGuide.pdf
Please find attached a copy of the Chairman's Letter and Notice of Meeting that will be distributed to all shareholders today.
For more information visit www.truscreen.com
Contact
Guy Robertson
TruScreen Chief Financial Officer
Email: [email protected]
Announcement PDF
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