Notice of Meeting & Proxy/Voting Form
MEETING
Thu, Sep 25 2025 09:41 am
Attached are the following documents which are being sent to Freightways Group Limited (Freightways) shareholders:
1. Notice of Meeting 2025
2. EY Report on Directors' Fees 2025
3. Proxy/Voting Form 2025
The Annual Meeting of Shareholders of Freightways will be held at the Hyundai Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland, on Thursday, 30 October 2025 at 10.00 am.
For further information, please contact:
Company Secretary
Freightways Group Limited
Ph: 09 571 9670
Announcement PDF
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