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Annual Meeting 2023

4/09/23, 3:26 am, MEETING

Skellerup Holdings Limited Annual Meeting will be held in the South Stand at Eden Park, Reimers Avenue, Auckland and online at https://meetnow.global/nz, on Wednesday, 25 October 2023 commencing at 2.30pm. This Notice of Meeting and Voting/Proxy Form will be emailed or mailed to shareholders on 08 September 2023 End CA:00417630 For:SKL Type:MEETING Time:2023-09-04 15:26:25