Finbond Group Limited
(Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 ('Finbond' or 'the Company')
Distribution of Annual Financial Statements, notice of AGM and no change statement
Distribution of Annual financial Statements and no change statement
Shareholders are hereby advised that Finbond has distributed its Annual Financial Statements for the financial year ended 28 February 2022 to shareholders. The Audited Annual Financial Statements and Integrated Annual Report have been made available on www.finbond.comand remain unchanged from the audited results published by the Company on SENS on 27 May 2022.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Finbond will be held in the form of a virtual meeting, on Friday, 29 July 2022 at 14:00, to transact the business as set out in the notice of the Annual General Meeting distributed together with the Annual Financial Statements. Shareholders can obtain the required dial-in information from the company secretary, Mr Ben Bredenkamp, at ben@finbond.com.
The salient dates and times regarding the Annual General Meeting are set out below:
Issuer name | Finbond Group Limited |
Type of instrument | Ordinary Shares |
ISIN number | ZAE000138095 |
JSE code | FGL |
Meeting type | Annual General Meeting |
Remote interactive electronic platform Zoom | |
Meeting venue | videoconference |
Record date for purposes of receiving the | |
Notice of Annual General Meeting | Friday, 10 June 2022 |
Distribution of the Integrated Annual Report | Friday, 17 June 2022 |
Last day to trade | Tuesday, 19 July 2022 |
Record date for voting purposes | Friday, 22 July 2022 |
Last day to lodge proxy forms | 14:00 on Wednesday, 27 July 2022 |
Date and time of Annual General Meeting | 14:00 on Friday, 29 July 2022 |
Publication of Annual General Meeting results | |
on SENS on or before | Monday, 1 August 2022 |
Website link | www.finbond.com |
Pretoria
17 June 2022
Sponsor: Grindrod Bank Limited
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Finbond Group Limited published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 15:22:02 UTC.