AIA - Annual Meeting and Nomination of Directors

Auckland International Airport Limited advises that the company’s 2025 annual meeting will be held at 10am on Thursday, 23 October 2025 at Ellerslie Events Centre, 100 Ascot Avenue, Remuera, Auckland.

Instructions for Annual Meeting virtual attendance

The annual meeting will be broadcast live on the internet via webcast link. To access the webcast link, go to www.virtualmeeting.co.nz/aia25 and follow the instructions. You will need your shareholder number found on your proxy form, for verification purposes.

Director Nominations

The closing date for nominations by shareholders of directors to be considered for election at the annual meeting is 22 September 2025. Nominations must be addressed to the Company Secretary and received by 5pm on 22 September 2025 at Auckland International Airport Limited’s registered office or via email, as follows:

Attention: Company Secretary

Auckland International Airport Limited

First Floor, 4 Leonard Isitt Drive

Auckland Airport, Manukau

Email: company.secretary@aucklandairport.co.nz

ENDS

• AIA – Annual Meeting and Nomination of Directors

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:

November 3rd Morning Report
LOC - Bitcoin Holding Converted to Cash
CEN - Contact launches green Capital Bond Offer
Anthropic asks investors to trust it won't do evil
WHS - The Warehouse Group releases new strategy
November 2nd Morning Report
BRM - Barramundi Limited Investment Mandate
Devon Funds Morning Note - 30 October 2026
VGL - Vista Group appoints Rob Hamilton as Independent Director
PCT - announces Downtown decision, capital return & buyback