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ANNUAL REPORT 2012 ZCCM-IH

MessagePosté: Mar 7 Mai 2013 17:52
de LesCrozes
 
Je vous prie de trouver ci-après le rapport annuel 2012 de ZCCM-IH
ZCCM IH -2012- ANNUAL REPORT.pdf
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NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY given that an Extraordinary General Meeting of the members of ZCCM Investments Holdings Plc will be held on Friday, 17th May 2013 at 10:00 hours at Southern Sun Ridgeway Hotel, corner of Church Road and Independence Avenue, Lusaka, Zambia for the following business:

To receive and adopt the audited Financial Statements of the Group for the year ended 31st March 2012, together with the Reports of the Directors and the Auditors to the Shareholders.
To ratify the appointment of Directors
To ratify the appointment of Auditors for the financial year ended 31st March 2013 and to authorise Directors to fix their remuneration thereof.