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:

PFI - Q3 Div & Upgraded FY25 Div Guidance, FY26 Div Guidance
AIA - Auckland Airport announces leadership team change
May 9th Morning Report
May 8th Morning Report
NZME Takeovers Panel determination
MNW - Commerce Commission clears the Contact Energy acquisition
May 7th Morning Report
General Capital Appoints New CFO
SUM - Summerset Considers Retail Bond Offer
SKC - Updated FY25 Full Year Earnings Guidance