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NEDBANK GROUP LIMITED - Issue of Nedbank Group integrated report, no change statement, confirmation of AGMs, and Pillar 3 Report

Release Date: 22/04/2021 09:00
Wrap Text
Issue of Nedbank Group integrated report, no change statement, confirmation of AGMs, and Pillar 3 Report

Nedbank Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
JSE alpha code: NEDI
NSX share code: NBK
ISIN: ZAE000004875
(‘Nedbank Group’ or ‘the group’)

Nedbank Limited
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
JSE alpha code: BINBK
ISIN: ZAE000043667

NEDBANK GROUP AND NEDBANK LIMITED – ISSUE OF NEDBANK GROUP INTEGRATED REPORT, NO
CHANGE STATEMENT, CONFIRMATION OF ANNUAL GENERAL MEETINGS, AND PILLAR 3 RISK AND
CAPITAL MANAGEMENT REPORT

Further to the Nedbank Group and Nedbank Limited audited consolidated financial statements for the
year ended 31 December 2020, published on 17 March 2021, shareholders are advised that the
extracts of the audited consolidated financial statements and the notices of the annual general
meetings for Nedbank Group and Nedbank Limited have been sent to shareholders today. The
Nedbank Group 2020 Integrated Report and suite of integrated reporting disclosures as well as the
full auditors’ unmodified audit opinions, including any key audit matters pursuant to International
Auditing Standards ISA 701, are available online on the group’s website (nedbankgroup.co.za).

NO CHANGE STATEMENT

The Nedbank Group and Nedbank Limited audited consolidated financial statements contain no
changes to the documents published on 17 March 2021. The annual financial statements were
audited by Nedbank Group and Nedbank Limited’s auditors, Deloitte & Touche and Ernst & Young Inc.
Their unqualified reports, which have not changed since the publication of the audited consolidated
financial statements on 17 March 2021, are available for inspection at the group’s registered office.

CONFIRMATION OF ANNUAL GENERAL MEETINGS (‘AGM/s’)

Shareholders are advised that Nedbank Group’s AGM will be held virtually (entirely by way of
electronic communication) on Friday, 28 May 2021.
Shareholders can view and/or participate through the AGM online facility. Shareholders are referred
to the ‘Online Voting Guide’ download, available on https://nedbank.virtual-meetings.online/login for
a step-by-step guide on how to access the facility. The AGM will be broadcast live from 08:30 (SA
time) on Friday, 28 May 2021 with streaming starting at 08:15 (SA time). Shareholders who have
submitted their proxies or voting instruction forms to their participant or broker to vote on their
behalf can follow the live webcast online and ask the board questions at
https://www.corpcam.com/NedbankAGM2021 by copying and pasting this address into their web
browser.

Alternatively,  shareholders    can          attend      telephonically       by    registering      at
https://www.diamondpass.net/5014200.

Nedbank Limited’s AGM will be held via Microsoft Teams on Wednesday, 26 May 2021, at 16:00 (SA
time). Holders of Class A and Class B redeemable, cumulative preference shares (‘redeemable
preference shares’) may attend, but not vote, at the meeting. Should the holders of any redeemable
preference shares wish to attend the AGM they are requested to contact the Company Secretary on
JackieK@nedbank.co.za by 08:30 (SA time) on Wednesday, 26 May 2021 so that arrangements for
their attendance can be made.

The notices of the AGMs for the respective companies are contained alongside the aforementioned
extracts of the audited consolidated financial statements.

The salient dates for the AGMs are as follows:

Nedbank Limited                                                                                    2021
Record date to determine the shareholders entitled to receive the notice of            Friday, 16 April
the AGM
Notice of AGM distributed to shareholders on                                         Thursday, 22 April
Last date to trade to be eligible to participate in and vote at the AGM                 Tuesday, 18 May
Record date to be eligible to participate in and vote at the AGM                         Friday, 21 May
Forms of proxy to be lodged no later than 16:00 (SA time)                               Tuesday, 25 May
AGM to be held at 16:00 (SA time) on                                                  Wednesday, 26 May
Results of AGM to be released on or about                                             Wednesday, 26 May

Nedbank Group                                                                                     2021
Record date to determine the shareholders entitled to receive the notice of            Friday, 16 April
the AGM
Notice of AGM distributed to shareholders on                                         Thursday, 22 April
Last date to trade to be eligible to participate in and vote at the AGM                 Tuesday, 18 May
Record date to be eligible to participate in and vote at the AGM                         Friday, 21 May
Forms of proxy to be lodged by no later than 08:30 (SA time)                          Wednesday, 26 May
AGM to be held at 08:30 (SA time) on                                                     Friday, 28 May
Results of AGM to be released on or about                                                Friday, 28 May

PILLAR 3 RISK AND CAPITAL MANAGEMENT REPORT AT 31 DECEMBER 2020

Nedbank Group and Nedbank Limited have released their Pillar 3 Basel III Public Disclosure Report,
required by regulation 43 of the regulations relating to banks, issued in terms of the Banks Act, 94 of
1990. This report is available on the group’s website: nedbankgroup.co.za in the Investor Relations
section.


Sandton
22 April 2021

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Corporate and Investment Banking

Date: 22-04-2021 09:00:00
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