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Notice of Meetings


Meeting: Pennichuck Corporation Board of Directors (Includes anticipated non-public session)
Date: Friday April 28, 2017
Time: 8:00 a.m.
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
Click here for agenda

Meeting: 2017 Annual Meeting of Sole Shareholder
Date: Saturday, May 6, 2017
Time: 9:00 a.m.
Place: Crowne Plaza, 2 Somerset Parkway, Nashua, NH

Meeting: Pennichuck Corporation - Annual Meeting of Board of Directors
Date: Saturday, May 6, 2017
Time: Immediately following the 2017 Annual Meeting of Sole Shareholder
Place: Crowne Plaza, 2 Somerset Parkway, Nashua, NH

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2017 Annual Meeting of Sole Shareholder – May 6, 2017 – Proxy Material

Board Meeting Schedule

Approved Minutes of Meetings

Guidelines and Procedures

Corporate Governance

CEO Succession Plan Process

Summary of the City of Nashua's Acquisition and Ownership of Pennichuck Corporation