Dear esteemed Shareholders, the Board of Directors of Zambia National Commercial Bank (Zanaco) Plc is pleased to invite you to the 2023 Shareholder Day which will be held on Monday 4th December, 2023 from 10:00hours to 13:00hours at the Taj Pamodzi Hotel in Lusaka.
The event will also be streamed live on Zoom, in order to accommodate Shareholders who will not be able to attend the event physically. In order to attend virtually, Shareholders will be required to register using the zoom link below during the window period which is now open and will automatically close at the commencement of the Meeting on 4th December 2023 at 10:00hrs.
Shareholders may appoint a proxy to register and attend the meeting on their behalf if unavailable to participate. To request or submit proxy forms, please email, [email protected]. All proxy forms must be lodged electronically by 12:30 hours on Sunday 3rd December, 2023.
All Shareholders are therefore cordially invited to this event.
For further details please contact:
Corpserve Transfer Agents Limited
6 Mwaleshi Road
P O Box 37522
Telephone: +260 211 256969/70
Mobile number: +260 95 0968435
Email: [email protected]
By Order of the Board
Kaluba G. Kaulung’ombe-Inampasa
Company Secretary and Chief Legal Officer
Issued in Lusaka, Zambia on 28 November 2023
Zanaco – 2023 Shareholder Day Proxy Form.pdf
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