Key dates for financial announcements, meetings and payments. All future dates are indicative and subject to change.
† Dividends are subject to Board determination
* Proposed date
Below you will find notices of shareholder meetings and presentations given at those meetings. Click 'View more' to see more or select the year you wish to view from the drop-down list.
18 August 2021
Chairman and CEO speeches for Fisher & Paykel Healthcare Corporation Limited Annual Shareholders’ Meeting.
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07 July 2021
Fisher & Paykel Healthcare Notice of Meeting 2021
Fisher & Paykel Healthcare ASM Voting Form 2021
21 August 2020
17 July 2020
Fisher & Paykel Healthcare Notice of Meeting 2020
Fisher & Paykel Healthcare ASM Voting Form 2020
Summary of EY report dated 12 March 2020 on market data in relation to Non-Executive Directors' fees.
28 August 2019
12 July 2019
Proposed amendments to the constitution of Fisher & Paykel Healthcare Corporation Limited to be considered on 28 August 2019.
Fisher & Paykel Healthcare Notice of Meeting 2019
Fisher & Paykel Healthcare ASM voting form 2019
23 August 2018
06 July 2018
Fisher & Paykel Healthcare Notice of Meeting 2018
Fisher & Paykel Healthcare ASM voting form 2018
24 August 2017
Fisher & Paykel Healthcare Annual Shareholders' Meeting slides - 24 August 2017.
07 July 2017
Fisher & Paykel Healthcare Review of Directors Fees 2017
Fisher & Paykel Healthcare ASM Voting Form 2017
Fisher & Paykel Healthcare Notice of Meeting 2017
23 August 2016
Fisher & Paykel Healthcare Annual Shareholders' Meeting Presentation.
20 July 2016
Notice of Annual Shareholders Meeting for Fisher & Paykel Healthcare.
Fisher & Paykel Healthcare Corporation Limited Annual Meeting Proxy Form.
23 July 2015
Notice of Annual Shareholders Meeting for Fisher & Paykel Healthcare. Thursday, 27 August 2015.
21 August 2014
Chairman and CEO speeches for Fisher & Paykel Healthcare Corporation Limited Annual Shareholders’ Meeting 20 August 2014.
Notice of Annual Shareholders Meeting for Fisher & Paykel Healthcare. Thursday, 20 August 2014.
02 July 2014
01 September 2013
Imported file
03 July 2013
29 August 2012
27 August 2012
28 May 2012
020809 Special Resolution Agm
AGMAR Final Web Version of Proxy Form
Imported File
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