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Namibia Breweries postpones annual general meeting to June 30

May 27, 2025 at 09:02 PM UTCBy FilingReader AI

Namibia Breweries Limited (JSE:NBS) has notified shareholders of the postponement of its 103rd Annual General Meeting (AGM), originally scheduled for June 11, 2025. The AGM will now be held on Monday, June 30, 2025, at 09h00 at the Company’s Auditorium on Iscor Street, Northern Industrial Area, Windhoek, Namibia. According to the announcement, the postponement is to allow for a resolution relating to the approval of the final dividend. Shareholders who wish to participate via proxy should submit their completed Proxy Forms by Thursday, June 26, 2025, to either Transfer Secretaries (Pty) Limited or Namibia Breweries Limited, at their respective Windhoek addresses. PSG Wealth Management (Namibia) (Pty) Ltd is the sponsor for Namibia Breweries Limited. The original notice of the AGM was distributed on May 7, 2025 and published through NENS on May 13, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

JSE:NBSJohannesburg Stock Exchange

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