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Notice of Meetings


Meeting: Nominating and Governance Committee
(includes anticipated Non-Public Session)
Date: February 11, 2016
Time: 4:30 p.m.
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
Click here for agenda.

Meeting: Communications Committee
(includes anticipated Non-Public Session)
Date: February 11, 2016
Time: Estimated 4:45 p.m. (or immediately following the Nominating and Governance Committee meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
Click here for agenda.

Meeting: Ad Hoc Building Committee
(includes anticipated Non-Public Session)
Date: February 16, 2016
Time: 4:30 p.m.
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

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2015 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