Wednesday 21st June 2023
|Text too small?|
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.
No comments yet
Me Today - Notice of Annual Shareholder Meeting
FSF - Director Scott St John to retire from Fonterra Board
Greenfern announces change in Chief Financial Officer
AIA Provision of Financial Assistance - Employee Share Plan
CBD - Recording and Presentation of Investor Call
AUCKLAND CAR PARK CONCESSION AGREEMENT - HIGH COURT JUDGMENT
CRP - Korella North Mining Lease Lodgement Approved
Genesis Energy launches new strategy
November 30th Morning Report
IFT270 - Interest Rate Reset