NOTICE TO SHAREHOLDERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020

 

PLACE VENUE  DATE TIME
Reitz VKB Training Venue 17-Sep-20 14:00

 

The Information Meetings as well as the Annual General Meeting will simultaneously be conducted both physically and electronically.

Communication regarding electronic attendance will be sent via SMS to shareholders, which will include a procedure to join the meetings and vote electronically.

 

Day Date Time Place
Monday 31-Aug 10:00 Warden, SPCA Hall
Tuesday 01-Sep 10:00 Frankfort, Auction Centre
Wednesday 02-Sep 10:00 Vrede, Reyneke Hall, Dutch Reformed Church
Thursday 03-Sep 10:00 Reitz, VKB Training Venue
Friday 04-Sep 10:00 Modimolle, Apostolic Faith Mission Church Hall 

 

The Information Meetings as well as the Annual General Meeting will simultaneously be conducted both physically and electronically.

Communication regarding electronic attendance will be sent via SMS to shareholders, which will include a procedure to join the meetings and vote electronically.

Important information will be shared with shareholders that affects VKB’s future and which shareholders will be required to vote on at a special shareholders’ meeting that will be convened for this purpose at a later date. Shareholders are therefore encouraged to attend the meeting, either physically or by joining electronically.

TAKE NOTE: In terms of COVID-19 regulations, physical attendance of meetings is limited to 50 people. Shareholders who wish to attend the meetings must register in advance at This email address is being protected from spambots. You need JavaScript enabled to view it. or telephone number 058 863 8589.

For any queries, contact Corporate Services at 058 863 8589.

  Downloadable notice

 

   

Kennisgewing van 2020 Algemene Jaarvergadering vir aandeelhouers – Spreker: Rina Erasmus

Kennisgewing van 2020 Algemene Jaarvergadering vir aandeelhouers – Spreker: Rina Erasmus

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