07 Mar Notice Of The 30th Annual General Meeting For The Year Ended 31 December 2021
Securities Exchange Notices | Chilanga Cement Plc | Notice Of The 30th Annual General Meeting For The Year Ended 31 December 2021
Notice is hereby given that the 30th Annual General Meeting of the members of Chilanga Cement Plc (formerly Lafarge Zambia Plc) will be held at 09:00 hours on 29th March 2022. The AGM proceedings will be conducted electronically via the Zoom video link provided below.
The following business shall be transacted:
1. To approve the minutes of the 29th Annual General Meeting held on the 31st May 2021;
2. To approve the minutes of the Extra-ordinary General Meeting held on the 9th
3. To receive and consider the Annual Financial Statements for the year ended 31 December 2021, including the Directors’ Report and Report of the Auditor;
4. To approve the Board’s recommendation not to declare a final dividend for the year 2021 after the interim dividends previously declared for the year 2021;
5. To consider and adopt the recommendation for the re-appointment of Deloitte & Touché (Zambia) as Auditors for the year ending 31 December 2022 and authorize the directors to fix their remuneration;
6. To receive an update on the status of the Directors and the Mandatory Trade Offer process.
7. To transact other competent business of which due notice has been given.
- March 7, 2022 Create Date
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- Expiry Date