Tuesday 23rd August 2022 |
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Rua Bioscience Limited (NZX: RUA ) advises the closing date for Director nominations is 5:00pm NZST on Tuesday 6 September 2022.
Nominations may only be made by a shareholder entitled to attend and vote at the meeting, and be accompanied by the consent in writing of the person nominated.
Any nominations should be emailed to:
Hamish.white@ruabio.com
Or addressed to:
Director Nominations
Attn: Hamish White
CFO and Company Secretary
Rua Bioscience
PO Box 1387
Gisborne, 4040
Rua takes this opportunity to remind Shareholders that its 2022 Annual Meeting will be held at 10:00am (New Zealand time) on 12 October 2022. The meeting will be a hybrid meeting hosted at Waikanae Surf Club, Grey St, Gisborne and supported by a virtual meeting platform.
Further details for participation and voting online will be included in the formal Notice of Annual Shareholders’ Meeting which will be released prior to the meeting.
ENDS
2022 Director Nominations and Annual Meeting Announcement
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