AUDITED RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012

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cvarvois

Messages: 1338

Inscription: Mar 1 Sep 2009 16:09

Localisation: French Guiana

Message Ven 5 Avr 2013 12:47

AUDITED RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012

2012 Annual Results.pdf
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CEC: Notice of 15th Annual General Meeting

NOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting of the Members of Copperbelt Energy Corporation Plc will be held at CEC Ravens Country Club, corner Central Street/24th Avenue Kitwe on Friday, 26th April, 2013 commencing at 1000 hours to transact the following business:

Call to Order

Call to order, tabling of proxies and announcement concerning quorum in attendance.



Resolution 1 – Adoption of Minutes

To consider and adopt the minutes of the Annual General Meeting held on Wednesday, 18th April 2012.



Resolution 2 – Adoption of Directors’ Report and Financial Statements

To receive and adopt the Directors’ Report and the Financial Statements for the year ended 31st December 2012 together with the Report thereon of the auditors.



Resolution 3 – Ratification of Dividends

To ratify the dividend payments made on Friday, 16th April 2012 and Friday, 21st September 2012



Resolution 4 – Appointment of Auditors

To consider and adopt the recommendation for the appointment of the Auditors of the Company and to authorise the Directors to set their remuneration.



Resolution 5 – Appointment of Directors

To consider and adopt the recommendation of the Directors for the appointment of Messrs Pius Haangoma Maambo and Edson Mweemba Hamakowa as Directors in accordance with Article 14.4 of the Articles of Association of the Company.

To transact such other business as may properly be transacted at an Annual General Meeting.

A Member entitled to attend and vote at the meeting is entitled to appoint a proxy by form of proxy or power of attorney to attend and vote in his/her/its place. Such proxy need not be a Member of the Company. The instrument appointing a proxy and, if applicable the authority under which it is signed, must be deposited at the office of the Company Secretary at Headquarters, 23rd Avenue Nkana East Kitwe or faxed to fax number 00 260 (0) 212 244212 or 244040 or alternatively deposited at 37B Cheetah Road, Kabulonga, Lusaka not less than 48 hours before the time appointed for holding the meeting.

Members are advised that the Company has a website providing full details to Members and prospective investors of its operations, activities and results. Posted on the website are copies of the Notice and Agenda for the Annual General Meeting, the appropriate Forms of Proxy and the Annual Report of the Company for the year ended 31st December 2012. The Company’s web address is: http://www.cecinvestor.com.



By order of the Board

Julia C Z Chaila (Mrs)
Company Secretary
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Laf1986

Messages: 3111

Inscription: Jeu 30 Juil 2009 19:54

Message Ven 5 Avr 2013 12:52

Re: AUDITED RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012

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