Wrap Text
Publication of 2024 Integrated Annual Report, Distribution of Notice of Annual General Meeting and B-BBEE Report
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
("the Company")
PUBLICATION OF 2024 INTEGRATED ANNUAL REPORT, DISTRIBUTION OF NOTICE
OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT
PUBLICATION OF 2024 INTEGRATED ANNUAL REPORT AND DISTRIBUTION OF
NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of annual general meeting ("Notice of AGM") and the full audited consolidated annual
financial statements of the Company for the year ended 31 December 2024 were distributed
to Shareholders today, 30 April 2025.
The following documents are also available on the Company's website, at the links below as
from today, 30 April 2025:
1. the Notice of AGM - AGM;
2. the Company's integrated annual report – Integrated Annual Report; and
3. the full audited consolidated annual financial statements of the Company for the year
ended 31 December 2024 – Annual Financial Statements.
NOTICE OF 8TH ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be
conducted as a hybrid meeting, held in-person at Workshop17, Watershed, 17 Dock Road,
V&A Waterfront, Cape Town, 8002, and via electronic communication, at 10:00 on Thursday,
19 June 2025, to transact the business as set out in the Notice of AGM. For details of how to
participate at the AGM, either in person or electronically, please refer to pages 14 to 15 of
the Notice of AGM.
Kindly note the following salient details:
Issuer name STADIO Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000248662
JSE code SDO
Meeting type Annual General Meeting
Record date – to determine which Thursday, 17 April 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Wednesday, 30 April 2025
Last day to trade – Last day to trade to Tuesday, 10 June 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 13 June 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 10:00 on Tuesday, 17 June 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 10:00 on Thursday, 19 June 2025
Publication of results Wednesday, 19 June 2025
Website Link Notice of 8th AGM
In-person participation (hybrid) Workshop17, Watershed, 17 Dock Road,
V&A Waterfront, Cape Town, 8002
Electronic participation (hybrid) www.meetnow.global/za
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company's annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company's
latest broad-based black economic empowerment certificate, available on the Company's
website at BBBEE.
Durbanville
30 April 2025
Sponsor
PSG Capital
Date: 30-04-2025 05:15:00
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.
Sharenet Sites 
