CEC | Annual General Meeting documents
Shareholders are hereby advised that those yet to receive the relevant documents for consideration at the Company’s 19th Annual General Meeting may collect copies from the CEC Plc offices in Lusaka and Kitwe, and from the offices of the Company’s transfer secretary at the addresses shown below:
Copperbelt Energy Corporation Plc
23rd Avenue, Nkana East, Kitwe
Copperbelt Energy Corporation Plc
1st Floor Abacus Square, Stand No. 2374/B
Thabo Mbeki Road, Lusaka
Corpserve Transfer Agents
6 Mwaleshi Rd, Olympia Park, Lusaka
The Annual General Meeting will be held at the Copperbelt University Multipurpose Hall on Jambo Drive, Riverside, Kitwe on Friday, 31st March 2017 starting at 10:00 hrs.
By order of the Board
Julia C Z Chaila (Mrs)
Company Secretary
Issued in Lusaka, Zambia on 27th March, 2017
| Lusaka Securities Exchange Sponsoring Broker | |
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T: +260-211-232456
Stockbrokers Zambia Limited (SBZ) is a founder member of the Lusaka Securities Exchange and is regulated by the Securities and Exchange Commission of Zambia |
First issued on 27 March, 2017
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