NOT PRICE SENSITIVE
REL: 0837 HRS Rakon Limited
MEETING: RAK: Director Nominations Closing Date
4 June 2020
Rakon(RAK) Director Nominations Closing Date
Rakon Limited plans to hold its 2020 annual meeting of shareholders on 7
August 2020. The time of the meeting and other details relating to the
meeting will be advised in the Notice of Meeting which will be sent to all
shareholders in due course.
In accordance with Listing Rule 2.3.2 Rakon Limited advises that the closing
date for director nominations is Friday 19 June 2020 and nominations must be
received by 5.00pm(NZT) on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the annual meeting.
Any nominations should be addressed to the Company Secetary, Rakon Limited,
Private Bag 99943, Newmarket, Auckland 1149, New Zealand
+64 9 571 9238/+64 21 877697
Rakon is a global high technology company and a world leader in its field.
The company designs and manufactures advanced frequency control and timing
solutions. Its three core markets are Telecommunications, Global Positioning
and Space and Defence. Rakon products are found at the forefront of
communications where speed and reliability are paramount. The company's
products create extremely accurate electric signals which are used to
generate radio waves and synchronise time in the most demanding communication
applications. Rakon has three manufacturing plants, and has six research and
development centres. Customer support personnel are located in fifteen
offices worldwide. Rakon is proud of its New Zealand heritage; it was founded
in Auckland in 1967. It is a public company listed on the New Zealand stock
exchange, NZX, ticker code RAK.
End CA:00354132 For:RAK Type:MEETING Time:2020-06-04 08:37:18