Listed beer manufacturer East African Breweries Limited (EABL) has notified its shareholders that the firm’s 98th Annual General Meeting(AGM) will be held virtually on Wednesday, 16th September 2020 at 11:00 a.m.
Registration for the AGM opened on Tuesday 18th August, 2020 at 11:00 a.m. and will close on Sunday, 13th September, 2020 at 11:00a.m. East African time.
Shareholders are expected to; confirm the interim dividend of KSh 3.00 per ordinary share paid on 17th April 2020 for the year ended 30 June 2020.
The meeting will also consider whether to re-elect Carol Musyoka, Jimmy Mugerwa and John O’Keeffe, who are retiring but have offered themselves for consideration for another term.
Other directors to be considered for re-appointnment include Leo Breen and Ms. Risper Ohaga.
Shareholders will also approve the retaining of PricewaterhouseCoopers (PwC) as the firm’s external auditors.