Afinitas Limited is holding its Annual General Meeting with the following details:

AGM date:12/06/2019
Year ended:31/12/2018
Venue::Offices of Afinitas Limited, Office 6A, I-Towers Plot 54368, CBD Gaborone BW
Time:15:00

About the company

Afinitas Limited, list on the Botswana Stock Exchange, is a pan-African investment holding company which operates in three sectors; event management, financial services and asset management. Afinitas Limited is a subsidiary of GCH Investments Limited. Afinitas Limited is an asset management company which provides seed capital for new business development in Botswana. The company is accredited by the Botswana International Financial Services Center (IFSC). Africa Events Limited is a specialist events management division which owns the rights to the Africa Financial Services Investment Conference (AFSIC). This event is held annually in London and is attended by a diverse spectrum of investors, dealmakers and financial services companies that target and service the African continent. Ethiopia Investments Limited is a permanent capital vehicle which was established by EQOS Global, a business process outsourcing company based in Addis Ababa which owns investments and develops new business in Ethiopia.

This annual general meeting (AGM) is a mandatory yearly gathering of the company’s interested shareholders. At the AGM, the directors of this company present an annual report containing information for shareholders about the company’s performance and strategy. Shareholders with voting rights vote on current issues, such as appointments to the company’s board of directors, executive compensation, dividend payments and selection of auditors.

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