ATM | NZ$15.340
A2M | AU$14.660
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As at 2019-12-14 20:05:49
NZ$15.340
$+0.040 / +0.261%
A2M Share Price
As at 2019-12-13 17:16:13
AU$14.660
$-0.030 / -0.200%
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2019 Annual Meeting and Director Nominations - The a2 Milk Company

Market announcements

2019 Annual Meeting and Director Nominations

September 16, 2019

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Tuesday, 19 November 2019.  The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting.

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Wednesday, 2 October 2019.

All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:

 

The Company Secretary

The a2 Milk Company Limited

PO Box 163

Shortland Street

Auckland 1010

New Zealand

 

Jaron McVicar

General Counsel and Company Secretary

The a2 Milk Company Limited

 

For further information, please contact:

Investors / Analysts

David Akers

Head of Investor Relations

T +61 2 9697 7013 l M +61 412 944 577

david.akers@a2milk.com

 

 

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