Distribution of Integrated Annual Report and Notice of Annual General Meeting
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EFORA ENERGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
(“the Company” or together with its subsidiaries and joint venture “the Group”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the summarised consolidated financial statements of the Company for the year ended 29 February 2024 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) was dispatched to Shareholders today, 16 August 2024.
The Integrated Report will also be available on the Company’s website here as from today, 16 August 2024.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 on Friday, 13 September 2024 at 2nd Floor, Building 11, Design Quarter District, Leslie Avenue, Fourways, 2021 to transact the business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name | Efora Energy Limited |
Type of instrument | Ordinary shares |
ISIN number | ZAE000248258 |
JSE Code | EEL |
Meeting type | Annual General Meeting |
Meeting value | Annual General Meeting |
Record date - to determine which shareholders are entitled to receive the notice of meeting. | Friday, 2 August 2024 |
Publication / posting date | Friday, 16 August 2024 |
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting. | Tuesday, 3 September 2024 |
Record date - to determine eligible shareholders that may attend, speak and vote at the meeting. | Friday, 6 September 2024 |
Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) | Wednesday, 11 September 2024 |
Meeting date | 10:00 on Friday, 13 September 2024 |
Publication of results | Friday, 13 September 2024 |
Website link | Financial Results |
Johannesburg
16 August 2023
Sponsor
PSG Capital
For further information please contact:
Efora Energy Limited
Darrin Arendse
+27 (0)10 591 2260
Headlines
IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THEIR SHARES
If you are in any doubt as to what action you should take, consult your CSDP, Broker, Banker, Legal Adviser, Accountant or other professional advisers immediately.
Or visit our Shareholder Information page for more information regarding your shareholding and share certificate.