Monday 7th August 2023 |
Text too small? |
General Capital Limited’s (NZX: GEN ) 2023 annual meeting of shareholders will be held in person only at 3:00 p.m. on 24 August 2023 at the Rangitoto Room, Movenpick Hotel, 8 Customs Street East, Auckland CBD.
Attached are:
- the Notice of Meeting;
- Chairman’s Letter; and
- the Proxy Form.
The Notice of Meeting, Chairman’s Letter and Proxy Form will be emailed to shareholders who have provided the company’s share registrar with an email address and mailed in hard copy where the share registrar does not have an email address. Electronic copies of these documents are also available on the company’s website, https://gencap.co.nz/.
ENDS
This announcement has been authorized by the General Capital Board
For further information contact:
Mr. Brent King
Managing Director
+64 21 632 660
Brent.King@gencap.co.nz
7 August 2023
No comments yet
Second St John withdrawal of labour takes effect tomorrow with further strikes likely
Sanford Appoints Independent Director
CRP ADVISES CLOSURE OF SHARE OFFER TO EXISTING INVESTOR
Devon Funds Morning Note - 14 August 2024
OCR 5.25% - Monetary restraint tempered as inflation converges on target
Consumers still need due diligence as new deposit takers emerge.
Woolworths strike: staff asked to dress up in Disney costumes for a week on their own dollar
Turners Invests in Quashed Online Insurance Platform
PGW Reports on Challenging Year
Arvida Announces Executive Team Changes