29 September 2025
Fonterra releases materials for Special Meeting in October
Fonterra Co-operative Group Ltd has released materials for the Special Meeting of Shareholders to consider and vote on the sale of Mainland Group Holdings Limited.
The Special Meeting will be held virtually at 10:30am on 30 October 2025.
Attached is a copy of the Notice of Meeting, including the Explanatory Notes, which provides Shareholders with the information required to enable them to vote, and a sample Voting / Proxy Paper.
An email from Fonterra Board Chair Peter McBride to Fonterra farmers is also attached.
ENDS
For further information contact:
Anya Wicks
Director Governance, Risk and Audit
+64 9 374 9341
The S&P/NZX 50 Index closed at 13,531.29, up 42.05 points or 0.31%.
It ended a four-year class action centred on disclosure obligations.
Mint is focusing on the ASX.
To join your company account for BusinessDesk and enjoy full access, enter your email and we’ll send you details