Edgars Stores Limited

EDGR.zw | Notice of Annual General Meeting

By Published On: May 8th, 2014Categories: Corporate announcement

Notice is hereby given that the 65th Annual General Meeting of members will be held at Edgars Training Auditorium, 1st Floor LAPF House, 8th Avenue / Jason Moyo Street, Bulawayo 29 May 2014 at 09:30 hours. Following is the Agenda for the meeting:

Ordinary Business

  1. To approve minutes of the Annual General Meeting held on 29 May 2013.
  2. To receive and adopt the annual financial statements and reports of the directors and auditors for the financial year ending 4 January 2014.
  3. To appoint directors in accordance with provisions of company’s Articles of Association.

    1. Mr. CF Dube and Mr. V Mpofu retire by rotation. Being eligible they will offer themselves for re-election.
  4. To approve the remuneration of the directors.
  5. To appoint auditors for the ensuing year and to approve their remuneration for the past year.
  6. To consider and, if deemed fit, pass with or without modification a Special Resolution.

Edgars Stores Limited (EDGR.zw)

Share price: 610.00 ZWL cents (9.97 | 1.66% – 10/08/22)

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