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Notice of Annual Meeting Notice is hereby given that the Annual Meeting of shareholders of Michael Hill International Limited (the Company) will be held at the SimCity Convention Center, Auckland
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Company will be held is an annual meeting of shareholders to discuss important company matters.
All registered shareholders of the company are required to attend the meeting or appoint a proxy to represent them.
Shareholders can fill out company will be held by either attending the meeting physically or submitting their vote by mail or electronically.
The purpose of company will be held is to provide shareholders with updates on the company's performance, vote on important decisions, and elect board members.
Information such as financial reports, audit findings, company updates, and proposed resolutions must be reported at the meeting.
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