Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2017 Annual Shareholders’ Meeting will be held at the Newmarket Room, Ellerslie Event Centre, Auckland, New Zealand on Thursday 24 August 2017 commencing at 2.00pm (NZST).
In respect of its 2017 Annual Shareholders’ Meeting, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 30 June 2017.
Nominations should be addressed to:
The Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand
Contact: Ed Timmins, General Counsel and Company Secretary on +64 9 574 0164. For more information about the company visit our website www.fphcare.com
About Fisher & Paykel Healthcare
Fisher & Paykel Fisher Healthcare is a leading designer, manufacturer and marketer of products and systems for use in acute and chronic respiratory care, surgery and the treatment of obstructive sleep apnea. The company’s products are sold in more than 120 countries worldwide. For more information about the company, visit our website www.fphcare.com.
Ends
Contact