Notice Of The 60th Annual General Meeting For The Year Ended 31 December 2021

Notice Of The 60th Annual General Meeting For The Year Ended 31 December 2021

| Puma Energy Zambia Plc | Notice Of The 60th Annual General Meeting For The Year Ended 31 December 2021

 

NOTICE IS HEREBY GIVEN THAT the 60th Annual General Meeting of the members of Puma Energy Zambia PLC will be held by teleconference on the Zoom platform via the link provided below on Thursday 31th March 2022 commencing at 12:00 hours.

The proceedings will be conducted through the following link: https://pumaenergy.webex.com/pumaenergy/j.php?MTID=mcfdb8b49d4deab5362520dcb6adebb68

Shareholders are required to register in advance through Share Track Zambia via sharetrack@scs.co.zm or +260 211 374777-79 and Fixed Lines: +260 960 640 613; +260 77 7774 775. In order to register Shareholders must have a working email address and an active cell phone number.

The window for registration for the Meeting shall open on Monday, 14th March 2022 at 08:00 hours and close on Wednesday, 30th March 2021 at 17:00 hours.
After registering shareholders will receive an email confirming successful registration and a subsequent email containing information about joining the Meeting closer to the meeting date.

By Order of the Board
Kalunga Lutato
Company Secretary

  • March 11, 2022 Create Date
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