CHAMPION Notifies of the Company’s Annual General Meeting

Proshare

Friday, April 5, 2019 11:00AM / NSE

 

NOTICE IS HEREBY GIVEN that the 43rd Annual General Meeting of Champion Breweries PLC will be held on Thursday, May 9, 2019 at the Lagoon Restaurants, 1C Ozumba Mbadiwe Street, Victoria Island, Lagos at 12.00 noon to:

 

A. ORDINARY BUSINESS

1.       Lay before members, the audited financial statements for the year ended December 31, 2018 and the Directors’, Auditors’ and Audit Committee’s Reports thereon.

2.      Elect/re-elect Directors as maybe applicable.

3.      Authorize the Directors to fix the remuneration of the Auditors.

4.      Elect/re-elect shareholders’ representatives on the Audit Committee.

 

B. SPECIAL BUSINESS

To consider and if thought fit, pass the following resolution as an ordinary resolution of  the Company;

5.       To approve the remuneration of Directors

6.       “That a general mandate be and is hereby given to the Company to enter into recurrent transactions with related parties for the Company’s day-to-day operations, including the procurement of goods and services, on normal commercial terms.”

 

Related News

 

1.      CHAMPION Declares N263.81 mln Loss in 2018 Audited Result,(SP:N1.40k)

2.      CHAMPION Declares N120.087m PAT in Q3 2018 Results,(SP:N1.45k)

3.      CHAMPION Declares N80.5m PAT in Q2 2018 Results,(SP:N1.79k)

4.      CHAMPION Declares N67.41m PAT in Q1 2018 Result,(SP:N2.42k)

5.      CHAMPION Declares N517.562m PAT in 2017 Audited Result, (SP:N2.85k)

6.      CHAMPION Declares N530.39 mln PAT in 2016 Audited Result,(SP:N2.40k)

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