AECI Limited - Notice of availability of the 2023 IAR, AFS, Notice of AGM, Guarantors' AFS AND King IV Report
(Incorporated in the
(Registration number: 1924/002590/06)
Share code: AFE ISIN: ZAE000000220
Hybrid code AFEP ISIN: ZAE000000238
Bond company code AECI
LEI: 3789008641F1D3D90E85
(AECI or Group or the Company)
NOTICE OF AVAILABILITY OF THE 2023 IAR, AFS, NOTICE OF AGM, GUARANTORS' AFS AND KING IV REPORT
2023 Integrated Annual Report
Shareholders and noteholders are hereby advised that AECI's Integrated Annual Report (IAR) for the financial year ended
Annual Financial Statements
The Group Annual Financial Statements (AFS) for the year ended
Guarantors' AFS
Noteholders are advised that the AFS for each of the guarantors (namely
Noteholders are further advised that the audit reports on the guarantors' AFS for the year ended
Update to King IV report
Noteholders are further advised that pursuant to paragraphs 4.21 and 6.55 of the JSE Debt Listings Requirements, the updated King IV application statement, incorporated by reference in the Company's Domestic Medium Term Note Programme (the King IV report), has been updated.
The King IV report is available for inspection through a secure electronic manner at the election of the person requesting inspection and in the IAR on AECI's website at: https://investor.aeciworld.com/integrated-reports-and-afs.
Notice of Annual General Meeting
Notice is hereby given that the 100th Annual General Meeting (AGM) of AECI shareholders will be held on the ground floor,
The salient details of the annual general meeting are as follows:
_______________________________________________________________________________________ |Issuer name |AECI Limited | |___________________|___________________________________________________________________| |Type of instrument |Ordinary shares | |___________________|___________________________________________________________________| |ISIN number |ZAE000000220 | |___________________|___________________________________________________________________| |JSE code |AFE | |___________________|___________________________________________________________________| |Meeting type |Annual General Meeting | |___________________|___________________________________________________________________| |Meeting venue |AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, | | |2191 | |___________________|___________________________________________________________________| |Record date - to | | |determine which | | |shareholders are |Friday, 12 April 2024 | |entitled to receive| | |the notice of | | |meeting | | |___________________|___________________________________________________________________| |Publication/posting|Monday, 22 April 2024 | |date | | |___________________|___________________________________________________________________| |Last day to trade -| | |Last day to trade | | |to determine | | |eligible |Tuesday, 14 May 2024 | |shareholders that | | |may attend, speak | | |and vote at the | | |meeting | | |___________________|___________________________________________________________________| |Record date - | | |Record date to | | |determine eligible | | |shareholders that |Friday, 17 May 2024 | |may attend, speak | | |and vote at the | | |meeting | | |___________________|___________________________________________________________________| |Meeting deadline | | |date (for | | |administrative | | |purposes, forms of |09:00 (SA Time) on Friday, 24 May 2024 | |proxy for the | | |meeting to be | | |lodged)* | | |___________________|___________________________________________________________________| |Meeting date |09:00 (SA Time) on Tuesday, 28 May 2024 | |___________________|___________________________________________________________________| |Publication of | | |annual general |Tuesday, 28 May and by no later than Friday, 31 May 2024 | |meeting results | | |___________________|___________________________________________________________________| |Company's weblink | | |to annual report | | |and annual |https://investor.aeciworld.com/integrated-reports-and-afs | |financial | | |statements | | |___________________|___________________________________________________________________| |JSE cloudlink to |https://senspdf.jse.co.za/documents/2024/jse/isse/AFE/AFSFY2023.pdf| |AFS | | |___________________|___________________________________________________________________|
*Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.
Woodmead, Sandton
Equity and debt sponsors