| Notice of Extraordinary General Meeting and Circular to Shareholders

Published: 14 February 2018
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (EGM) of the Shareholders of SimbisaBrands Limited is to be held at Standards Association of Zimbabwe (Northend Close, Northridge Park, Borrowdale), Harare, on Friday 9 March 2018, at 0815 hours.

The EGM seeks to approve:

i) The dual listing of Simbisa Brands Limited with a secondary listing on the London Stock Exchange Alternative Investment Market (AIM) by way of a new issuance of ordinary shares; and

ii) The Acquisition of Foodfund in exchange for an issuance of Simbisa ordinary shares listed on AIM

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