STEFANUTTI STOCKS HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/06/2018 09:00
Code(s): SSK
 
Wrap Text
No Change Statement and Notice of Annual General Meeting

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN ZAE: 000123766
(“Stefanutti Stocks” or “the company”)

POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the summarised consolidated annual financial statements for the year
ended 28 February 2018, and the notice of annual general meeting will be dispatched to shareholders
today, 28 June 2018.

The Integrated Annual Report, together with the consolidated annual financial statements, are also
available on the company’s website www.stefanuttistocks.com. In addition, copies of the Integrated
Annual Report and the consolidated annual financial statements are available at the company’s
registered office or on request from the company secretary. The consolidated annual financial statements
contain no modifications to the reviewed results published on 17 May 2018.

The company auditors, Mazars Inc, have audited the consolidated annual financial statements and their
unqualified report is available for inspection at the company’s registered office.

The annual general meeting of Stefanutti Stocks’ shareholders will be held at the offices of the company,
9 Palala Street, Protec Park, corner of Zuurfontein Avenue and Oranjerivier Drive, Kempton Park, on
Wednesday, 8 August 2018 at 12:00 to consider and, if deemed fit, to pass with or without modification
all of the ordinary and special resolutions set out in the notice of annual general meeting attached to the
summarised consolidated financial statements.

The record date for shareholders to be recorded as such in the securities’ register of Stefanutti Stocks in
order to be able to attend, participate and vote at the annual general meeting is Friday, 3 August 2018.
Accordingly, the last date to trade to be eligible to attend, participate and vote at the annual general
meeting is Tuesday, 31 July 2018.

Johannesburg
28 June 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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