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INTERNATIONAL BREWERIES : NOTICES OF ANNUAL GENERAL MEETING (AGM)
INTERNATIONAL BREWERIES : NOTICES OF ANNUAL GENERAL MEETING
About this update from International Breweries Plc
[{"type":"text","content":"\n NOTICE OF THE 48TH ANNUAL GENERAL MEETING\n \n \n \n INTERNATIONAL BERWERIES PLC RC 9632\n NOTICE IS HEREBY GIVEN THAT the 48th Annual General Meeting of International Breweries Plc (\"the Company\") will be held via Zoom Teleconference on Wednesday 30th July 2025 at\n \n \n 11.00 a.m. prompt to transact the following business:\n \n \n ORDINARY BUSINESS:\n \n \n To receive the Audited Financial Statements for the year ended 31st December 2024, together with the reports of the Directors, Auditors and the Statutory Audit Committee thereon.\n \n \n To elect the following Directors\n \n \n Ms. Chinyere Ezeugwu\n \n \n Mrs. Awuneba Ajumogobia\n \n \n To re-elect the following Directors who are eligible for retirement by rotation:\n \n \n Ms. Olutoyin Odulate\n \n \n Mr. Bruno Zambrano\n \n \n Mr. Cherien Kurien, KFA\n \n \n To authorize the Directors to fix the Remuneration of the External Auditors.\n \n \n To disclose the Remuneration of the Managers of the Business.\n \n \n To elect members of the Statutory Audit Committee.\n \n \n \n SPECIAL BUSINESS:\n \n \n To approve the remuneration of Non-Executive Directors for the year ending 31st December 2025.\n \n \n To consider and, if approved, pass the following as an Ordinary Resolution of the Company:\n \n \n \n \"THAT, in accordance with Rule 20.8 of the Rulebook of the Nigerian Exchange Limited 2015, as amended, the Company is hereby granted a general mandate to procure goods, services, and financing, and to enter into any incidental transactions necessary for its day-to-day operations from its related parties or interested persons. This mandate shall be valid throughout the 2025 financial year and up to the date of the next Annual General Meeting, provided all such transactions are conducted on normal commercial terms consistent with the Company's Transfer Pricing Policy. All transactions falling under this category, which were entered into in the 2024/2025 financial year prior to the date of this meeting, be and\n \n \n are hereby ratified.\"\n \n \n To authorise the Board and Management to do all acts and take all actions to give effect to the above resolutions subject to all and any regulatory authorization that may be required.\n \n \n \n Dated This 2nd Day of July 2025 BY ORDER OF THE BOARD\n \n \n \n Anne Agbo - FRC/2013/PRO/NBA/002/00000000855\n \n \n For: DCSL Corporat...