TruScreen Group Limited (NZX: TRU)/ (ASX: TRU), advises that given COVID-19 restrictions its Annual Meeting will be held online
TruScreen Group Limited (NZX: TRU)/ (ASX: TRU), advises that given COVID-19 restrictions its Annual Meeting will be held online at:
www.virtualmeeting.co.nz/tru21
Virtual Annual Meeting
Shareholders will only be able to attend and participate in the Annual Meeting virtually via an online platform provided by our share registrar, Link Market Services at www.virtualmeeting.co.nz/tru21.
Shareholders attending and participating in the Annual Meeting virtually via the online platform will be able to vote and ask questions during the meeting. More information regarding virtual attendance at the Annual Meeting (including how to vote and ask questions virtually during the Meeting) is available in the Virtual Annual Meeting Online Portal Guide available at
https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf
Please find attached a copy of the Chairman's Letter and Notice of Meeting that will be distributed to all shareholders today.
Chairman's Letter.PDF
TruScreen Notice Of General Meeting.PDF
TruScreen Annual Meeting Proxy Form.PDF
Attachments
- Original document
- Permalink
Disclaimer
TruScreen Limited published this content on 05 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2021 02:55:07 UTC.