Fletcher Building advises that its 2025 Annual Shareholders’ Meeting will be held on Wednesday, 22 October 2025 commencing at 10.30am NZT.
The closing date for director nominations is Friday, 5 September 2025. All nominations must be received by 5.00pm NZT on that date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and should be directed to the Company Secretary, Fletcher Building Limited, Private Bag 92114, Auckland 1142, New Zealand.