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    SKO   NZSKOE0001S7

SERKO LIMITED

(SKO)
  Report
End-of-day quote. End-of-day quote New Zealand Stock Exchange - 07/28
7.25 NZD   -1.89%
03:53aMEETING : SKO: Notice of Annual Shareholders Meeting
PU
07/19Australian shares fall after Wall Street sell-off; Oil Search jumps
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07/14SECISSUE : SKO: ASX Appendix 2A
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MEETING: SKO: Annual Meeting and Closing Date for Director Nominations

06/14/2021 | 05:50pm EDT

Market Release

15 June 2021

Annual Meeting Date and Closing Date for Director Nominations

Serko Limited (NZX: SKO, ASX: SKO) (Serko) announces that its 2021 Annual Meeting of Shareholders is to be held at 2pm (NZT) on Wednesday 18 August 2021. Other details relating to the Annual Meeting will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director nominations is Wednesday, 30 June 2021 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date.

A nomination may only be made by a shareholder of Serko entitled to attend and vote at the Annual Meeting.

Nominations can be sent by email to company.secretary@serko.comor by mail to the following address prior to the Closing Date:

Serko Limited

Saatchi Building

Unit 14D, 125 The Strand

Parnell

PO Box 47-638

Auckland, New Zealand

Attention: Company Secretary

For and on behalf of Serko by the Board.

ENDS

For investor relations queries please contact:

Sarah Miller

General Counsel & Company Secretary Serko

+64 272 450 267

investor.relations@serko.com

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand

PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, company.secretary@serko.com

Incorporated in New Zealand ARBN 611 613 980

Disclaimer

Serko Limited published this content on 15 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2021 21:49:00 UTC.


ę Publicnow 2021
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Financials
Sales 2022 38,9 M 27,1 M 27,1 M
Net income 2022 -12,7 M -8,84 M -8,84 M
Net cash 2022 53,0 M 36,8 M 36,8 M
P/E ratio 2022 -66,2x
Yield 2022 -
Capitalization 772 M 535 M 537 M
EV / Sales 2022 18,5x
EV / Sales 2023 9,36x
Nbr of Employees 287
Free-Float 72,6%
Chart SERKO LIMITED
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Serko Limited Technical Analysis Chart | MarketScreener
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Technical analysis trends SERKO LIMITED
Short TermMid-TermLong Term
TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 3
Last Close Price 7,25 NZD
Average target price 7,22 NZD
Spread / Average Target -0,46%
EPS Revisions
Managers and Directors
Darrin John Grafton CEO & Non-Independent Executive Director
Susan Nemeth Chief Financial Officer
Claudia Isobel Batten Chairman
Philip Ball Chief Information Security Officer
Duanne OĺBrien Chief Technology Officer
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