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Notice of 2021 Annual Shareholders’ Meeting and Proxy Form
14/07/2021, 09:29 NZST, MEETING
Market Announcement 14 July 2021 Notice of 2021 Annual Shareholders' Meeting and Proxy Form Promisia Healthcare Limited (NZX:PHL) advises that the 2021 annual shareholders' meeting will be held on Thursday 12 August 2021, commencing at 9:30 a.m. at the Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington. Attached is a copy of the Notice of Meeting and Proxy Form. For enquires please contact: Mr Stephen Underwood Chairman Ph 027 499 3387 ENDS End CA:00375604 For:PHL Type:MEETING Time:2021-07-14 09:29:10