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AoFrio Limited ( (NZ:AOF) ) has shared an announcement.
AoFrio Limited has called its 2026 Annual Meeting of shareholders for Wednesday, 27 May 2026 at 1:00 p.m., offering a hybrid format that allows investors to attend either in person at its Auckland headquarters or online via a dedicated virtual meeting platform. The agenda includes addresses from the chair and chief executive, shareholder questions, and an ordinary resolution authorising directors to set the auditor’s remuneration, with detailed instructions provided for voting, proxy appointments and postal ballots ahead of the meeting.
The company has set 22 May 2026 as the vote-eligibility date, and requires proxy and postal voting forms to be received by 1:00 p.m. on 25 May 2026 to be counted. By formalising hybrid attendance options and clarifying voting mechanics, AoFrio aims to maximise shareholder engagement and ensure orderly decision-making on audit fee-setting and any other business that may be lawfully raised at the meeting.
More about AoFrio Limited
AoFrio Limited is a New Zealand-based company listed on the local market, with its registered office in Rosedale, Auckland. The company engages with a broad shareholder base and uses hybrid physical and virtual meeting formats to support investor participation in its governance processes.
Average Trading Volume: 32,882
Technical Sentiment Signal: Sell
Current Market Cap: N$34.3M
For a thorough assessment of AOF stock, go to TipRanks’ Stock Analysis page.