To view the PDF file, sign up for a MySharenet subscription.

ADVTECH LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 13/04/2016 15:36
Code(s): ADH     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("the Company" or “ADvTECH”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company`s audited annual financial statements for the year ended 31
December 2015, reflected in the integrated annual report published to shareholders, are unchanged from
the audited results released on SENS on Monday, 14 March 2016.

Notice is hereby given that the annual general meeting of ADvTECH will be held at ADvTECH House,
Inanda Greens Office Park, 54 Wierda Road West, Wierda Valley, Sandton on Tuesday 24 May 2016 at
10h00. The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the annual general meeting is Friday, 13 May
2016, being the voting record date set by the Board of the Company used to determine which
shareholders are entitled to attend and vote at the annual general meeting.

The notice of annual general meeting is issued at the same time as the integrated annual report, which
contains the annual financial statements of ADvTECH for the year ended 31 December 2015.

13 April 2016
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 13/04/2016 03:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story