AIA - Annual Meeting and Nomination of Directors

Auckland International Airport Limited advises that the company’s 2026 annual meeting will be held at 10am on Thursday, 22 October 2026 at Eden Park, 42 Reimers Avenue, Kingsland, 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, to go www.virtualmeeting.co.nz/aia26 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 4 September 2026. Nominations must be addressed to the Company Secretary and received by 5pm on 4 September at Auckland Airport International 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 Director Nomination

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:

BPG - Amended FY26 Annual Report and Presentation
WIN - Winton - Chris Meehan resigns as Directo
TEM - Transaction in Own Shares
WCO - Share Purchase Plan
SKT - Sky ASM and Closing Date for Director Nominations
September 11th Morning Report
MEL - Dividend reinvestment plan strike price
MKR - High Grade Gold Drill Intersections from Pipeline Ridge
KMD - ASM Date and Closing Date for Director Nominations
PCT - Sale of PwC Tower now unconditional