V2 PENNICHUCK:?
VIA HAND DELIVERY
March 31, 2021
Ms. Lori Wilshire, President
Board of Aldermen
City of Nashua
229 Main Street
Nashua, NH 03060
Dear President Wilshire:
25 WALNUT STREET
PO BOX 428
NASHUA, NH 03061-0428
(603) 882-5191
FAX (603) 913-2305
WWW.PENNICHUCK.COM
On behalf of the Pennichuck Corporation Board of Directors, I am enclosing the following items
with respect to the Annual Meeting of Sole Shareholder to be held on Saturday, May 8, 2021:
1. Notice of Annual Meeting of Sole Shareholder and Proxy Statement;
2. Proxy Card; and
3. Annual Report to the Sole Shareholder (includes the Audited Consolidated
Financial Statements for December 31, 2020 and 2019).
Due to the state of emergency declared by Governor Sununu relating to the COVID-19 virus, the
Annual Meeting of Sole Shareholder will be conducted via electronic and telephonic means. To
attend the meeting, please use the following dial-in instructions:
Dial-in Number: 1-425-436-6322
Access Code: 871028#
Please contact Thomas J. Leonard, Chairman of the Board of Directors, or me, if you need
further information.
Regards,
22 Ale
Larry D. Goodhue
Chief Executive Officer and
Chief Financial Officer
cc. Mayor James Donchess
Board of Aldermen
Steven Bolton, Corporation Counsel
Susan Lovering, City Clerk
