Stanbic Uganda Holdings Limited – Notice of AGM to be held on the 2nd of June 2022

By Published On: May 17th, 2022Categories: AGM, Corporate announcement

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (AGM) of Stanbic Uganda Holdings Limited (“the Company”) for the year ended December 31st, 2021, will be held via electronic means in accordance with Article 50 (a) of the Articles of Association, on Thursday, June 02nd 2022, at 11:00 am to conduct the following business:

Ordinary Business

      1. To consider and, if deemed fit, pass an ordinary resolution to receive and adopt the annual audited financial statements for the year ended December 31st, 2021, including the reports of the Directors and External Auditors.
      2. To consider and, if deemed fit, pass an ordinary resolution to confirm the appointment of Directors in accordance with the provisions of the Company articles of association.
      3. To consider and, if deemed fit, pass an ordinary resolution to approve the re-appointment of PricewaterhouseCoopers (PwC) as the External Auditors of the Company for the year 2022.
      4. To consider, and if deemed fit, pass an ordinary resolution to receive and approve the fees payable to the Non-Executive Directors for the year 2022.
      5. To consider and, if deemed fit, pass an ordinary resolution to authorise the Board to take the necessary steps to effect the payment of dividends for the year ended December 31st 2021, dependent on regulatory approval.
      6. To conduct any other business for which due notice has been given.

Dated: May 11th, 2022

By Order of the Board

Rita Kabatunzi
Company Secretary


BUA Foods PLC (BUAF.ng)

Share price: 54.50 NGN (0.00 | 0.00% – 11/08/22)

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