Fonterra releases materials for Special Meeting in July

Further to the Co-operative’s announcement on 12 June 2023, see attached a copy of the Notice of Meeting for the Special Meeting of Shareholders – Capital Return to be held virtually at 10:30am on 12 July 2023.

The Notice of Meeting contains a special resolution to approve a return of capital to shareholders by way of a share buyback and, at the same time, a share subdivision.

The Notice of Meeting, including the Explanatory Notes, provides shareholders with the information required to enable them to vote.

In accordance with the Initial Court Orders, relevant materials being sent to farmer shareholders are also attached.

ENDS

•  Fonterra releases materials for Special Meeting in July
•  2023 Notice of Special Meeting of Shareholders
•  Email from Chairman
•  Voting Pack Communication - Electionz

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

MWE - Suspension of Trading and Delisting
EBOS welcomes finalisation of First PWA
CVT - AMENDED: Bank covenant waiver and trading update
Gentrack Annual Report 2024
December 20th Morning Report
Rua Bioscience announces launch of new products in the UK
TEM - Appointment to the Board of Directors
December 19th Morning Report
RAD - Radius Care Announces On-market Share Buyback Programme
MCY - New wind farm propels MCY renewables commitment to $1b