Notice of MainPower New Zealand Limited Annual Meeting
The Annual Meeting of shareholders of MainPower New Zealand Limited is currently scheduled to take place at the MainPower head office building, 172 Fernside Road, Rangiora on Wednesday 23rd August 2023, commencing at 9.00am.
Notice of MainPower Trust Annual Meeting
Notice is hereby given that the Annual General Meeting of Beneficiaries of the MainPower Trust will be held on Wednesday 23rd August at the MainPower head office building, 172 Fernside Road, Rangiora following the Annual General Meeting of MainPower New Zealand Limited which will commence at 9.00am.
Notice of Special Meeting of Shareholders of MainPower
The Board of MainPower gives notice to all shareholders of MainPower that a special meeting of shareholders will be held on Wednesday 23rd August 2023 at MainPower’s office, 172 Fernside Road, Rangiora commencing at 10.00am or as soon as the prior MainPower Trust Annual General Meeting has been concluded.
The purpose of the meeting is for the ordinary and redeemable preference shareholders of MainPower to separately consider and resolve to approve the adoption by MainPower of a new Constitution. In accordance with the existing Constitution and the Companies Act 1993, a separate special resolution of ordinary and redeemable preference shareholders is required to approve the adoption of the new Constitution