Choppies Enterprises (Botswana) – Posting of integrated annual report and notice of AGM

By Published On: November 3rd, 2022Categories: AGM, Corporate announcement

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Annual Report”), incorporating the full audited consolidated annual financial statements of the Company for the year ended 30 June 2022 (“Annual Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) was dispatched to Shareholders today, 31 October 2022.

The Integrated Annual Report and the Annual Financial Statements will also be available on the Company’s website, at https://choppiesgroup.com as from today, 31 October 2022.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held entirely by way of electronic communication at 14:00 on Wednesday, 23 November 2022 to transact the business as set out in the Notice of AGM which forms part of the Integrated Annual Report.


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