Vunani Limited, a leading South African company listed on the Johannesburg Stock Exchange (JSE code: VUN, ISIN: ZAE000163382), has made a significant announcement regarding the distribution of its integrated annual report, along with the audited annual financial statements for the year ended February 28, 2023, and the notice of the annual general meeting.
Shareholders of Vunani Limited were informed today, June 29, 2023, that the company has distributed its comprehensive integrated annual report, which encompasses the audited financial statements for the previous fiscal year. These financial statements remain unchanged from the provisional results previously released on the Stock Exchange News Service (SENS) on May 24, 2023.
In addition to the annual report, Vunani Limited has officially notified its shareholders about the upcoming annual general meeting. The meeting is scheduled to take place on Thursday, July 27, 2023, at 11:00. To ensure maximum accessibility for all shareholders, the meeting will be conducted entirely through electronic communication. Detailed information about the agenda and proceedings can be found in the notice of the annual general meeting, which is an integral part of the company’s integrated annual report.
To facilitate easy access for shareholders, Vunani Limited has made the integrated annual report available on its official website at www.vunanilimited.co.za. By visiting the website, shareholders can access important financial information, reports, and other relevant documents related to the company’s performance.
The company has also provided a list of key dates and times associated with the annual general meeting to help shareholders stay informed. The record date for receiving the notice of the annual general meeting was set as Friday, June 23, 2023. The distribution of the integrated annual report commenced on Thursday, June 29, 2023. Shareholders who wish to trade Vunani Limited shares need to take note of the last trading day, which is Tuesday, July 18, 2023. The record date for voting purposes has been set as Friday, July 21, 2023. Shareholders who plan to appoint a proxy are required to submit the necessary forms by 11:00 on Tuesday, July 25, 2023. Finally, the annual general meeting itself will be held on Thursday, July 27, 2023, at 11:00, with the results being published on the Stock Exchange News Service (SENS) on or before Friday, July 28, 2023.