1 May 2017 PROMISIA INTEGRATIVE LIMITED - NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS

For the purposes of NZX Listing Rule 3.3.5, Promisia Integrative Limited advises that:

  • Promisia Integrative Limited's Annual Meeting of Shareholders will be held on Tuesday, 30 May 2017. Further details will be contained in the Notice of Meeting and related documents to be sent to Promisia Integrative Limited's shareholders in May 2017.

  • The closing date for director nominations is Friday, 12 May 2017; all nominations must be received by Promisia Integrative Limited before 5.00pm on that date (NZ time). Nominations can be sent by email to accounts@promisia.com or by mail to:

Promisia Integrative Limited P O Box 25396

Featherston Street Wellington 6146

For further information please contact Mr Stephen Underwood, Chairman on 027 499 3387 ENDS

Promisia Integrative Limited published this content on 01 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 May 2017 16:18:10 UTC.

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