2020 Annual Meeting of Shareholders
Abano Healthcare Group will hold its Annual Shareholders’ Meeting on Wednesday 18 November, commencing at 10.00am.
In light of current public health and safety concerns, the annual meeting will be conducted as a hybrid meeting. Shareholders who are not physically present will be able to participate virtually through the online portal.
Venue: Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland
Online: www.web.lumiagm.com Meeting ID 379-691-473
Abano may hold the Annual Meeting as an online-only meeting if the Company considers it necessary or desirable to do so to comply with any applicable legal restrictions, or for health and safety reasons, associated with the COVID-19 pandemic or otherwise. If Abano exercises its discretion to hold an online-only meeting, Abano will provide shareholders with as much notice as is reasonably practicable by way of an announcement to the NZX and on Abano’s website.
2020 Special Meeting of Shareholders
Abano Healthcare Group’s Special Meeting of Shareholders was held in the West Lounge, Eden Park, Auckland, New Zealand at 10.00am on Friday 20 March 2020.
The live stream of the Meeting can be viewed here https://livestream.com/vidcom/abanohealthcaregsm
2019 Annual Meeting of Shareholders
Abano Healthcare Group’s Annual Meeting of Shareholders was held in the Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland, on Monday 25 November 2019.
- 2018 Annual Meeting
- 2017 Annual Meeting
- 2016 Annual Meeting
- 2015 Annual Meeting
- 2014 Special Meeting
- 2014 Annual Meeting
- 2013 Annual Meeting
- 2012 Annual Meeting
- 2011 Annual Meeting
- 2010 Annual Meeting
- 2009 Annual Meeting
- 2008 Annual Meeting
- 2007 Annual Meeting
- 2006 Annual Meeting
- 2005 Special Meeting
- 2005 Annual Meeting
- 2004 Annual Meeting
- 2003 Annual Meeting