Shareholder Meetings

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.

Abano NOM 2020

Proxy Form 2020

ASM Virtual Meeting Guide

 

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

ABANO NOM & Scheme Booklet

Abano Special Meeting Chair’s Speech

NZX – ABA SSM Voting Results

 

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.

2019 Notice of Meeting

2019 Proxy Form

Amended Constitution

2019 ASM Speeches and 2019 ASM Presentation

 

 


Other Meetings