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Notice of Meetings


Meeting: Pennichuck Corporation Board of Directors (includes an anticipated Non-Public Session)
Date: Friday June 24, 2016
Time: 8:00 am
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
Click here for agenda

Meeting: Pennichuck East Utility, Inc. Board of Directors
Date: Friday June 24, 2016
Time: Estimated 9:50 a.m. (or immediately following the Pennichuck Corporation Board meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Nominating and Governance Committee (includes an anticipated Non-Public Session)
Date: Tuesday June 28, 2016
Time: 4:30 pm
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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2016 Annual Meeting of Sole Shareholder – 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