CAPITEC BANK HOLDINGS LIMITED - Capitec Integrated Annual Report, Notice Of Annual General Meeting And No Change Announcement

Release Date: 24/04/2018 07:05
Code(s): CPI CPIP
 
Wrap Text
Capitec Integrated Annual Report, Notice Of Annual General Meeting And No Change Announcement

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Registered bank controlling company
Incorporated in the Republic of South Africa
JSE ordinary share code: CPI ISIN code: ZAE000035861
JSE preference share code: CPIP ISIN code: ZAE000083838
("Capitec" or "the company")

CAPITEC INTEGRATED ANNUAL REPORT,    NOTICE   OF   ANNUAL   GENERAL
MEETING AND NO CHANGE ANNOUNCEMENT

Shareholders are advised that the integrated annual report for
the year ended 28 February 2018 containing the audited annual
financial statements of the company is now available on the
company’s website at https://www.capitecbank.co.za/investor-
relations/financial-results/2018

A summary of the Capitec Group’s audited consolidated annual
financial statements, including that of the company, and the
notice of the annual general meeting of the company are being
dispatched to shareholders today, 24 April 2018. There have
been no modifications to the audited results which were
announced on SENS on Tuesday, 27 March 2018. An abridged
report will therefore not be published.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2018 annual general meeting of
the shareholders of Capitec will be held at MolenVliet Wine &
Guest Estate, Old Banhoek Road, Helshoogte Pass, Stellenbosch
on Friday, 25 May 2018, at 14:30 to transact the business set
out in the notice of the annual general meeting. The notice of
the 2018 annual general meeting of Capitec is also available
on the company’s website at
https://www.capitecbank.co.za/investor-relations/shareholder-
centre

The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the 2018 annual
general meeting will be Friday, 18 May 2018 with the last day
to trade being Tuesday, 15 May 2018.

24 April 2018

Stellenbosch
Sponsor
PSG Capital

Date: 24/04/2018 07:05:00 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.

Email this JSE Sens Item to a Friend.

Share This Story