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
T: +260-211-232456

E: [email protected]

W: www.sbz.com.zm

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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