Notice of 2021 Bamburi Cement AGM
Notice of 2021 Bamburi Cement AGM
Report Summary
Bamburi Cement Limited announced its 70th Annual General Meeting will be held electronically on Thursday, June 10, 2021. The agenda includes receiving and adopting the 2020 audited financial statements and directors' reports. Shareholders will consider a first and final dividend of KES 3.00 per share. The meeting will also involve the re-election of directors retiring by rotation (Mbuvi Ngunze, Vaskios Karalis) and one director retiring after appointment (Austin A.O. Ouko). Additionally, the re-election of board audit and risk committee members and the reappointment of auditors will be discussed. A special resolution for a change of company name to Bamburi Cement PLC and amendments to the Articles of Association regarding unclaimed dividends will also be considered.