Innscor Africa – Notice of 25th AGM to be held on 10 December 2021

By Published On: November 19th, 2021Categories: AGM, Corporate announcement

NOTICE IS HEREBY GIVEN that the Twenty-Fifth Annual General Meeting of members will be held at the Royal Harare Golf Club, 5th Street extension, Harare, on Friday 10 December 2021 at 08h15, for the purpose of transacting the following business:-

Ordinary Business

  1. To receive, consider and adopt the audited financial statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon.
  2. To re-elect the following Director, Mr A.B.C. Chinake, who retires by rotation in terms of the Articles of Association of the Company, and being eligible, offers himself for re-election. Mr Chinake is a highly respected registered legal practitioner of long-standing, specialising in corporate and commercial law and he is currently the Senior Partner of Kantor and Immerman Legal Practitioners.
  3. To re-elect the following Director, Mr Z. Koudounaris, who retires by rotation in terms of the Articles of Association of the Company, and being eligible, offers himself for re-election. Mr Koudounaris is a founder shareholder of Innscor and was the driving force behind the initial creation and success of the Group’s core fast-food brands. Mr Koudounaris specialises in pursuing strategic growth opportunities for the Group and providing guidance to its management team.
  4. To approve Directors’ fees for the financial year ended 30 June 2021
    (Note: In terms of Section 3 of ZSE Practice Note 4, issued on 17 January 2020, the Innscor Directors’ Remuneration Report shall be available for inspection by shareholders at the registered office of the company).
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