sur ZCCM (EPA:MLZAM)
ZCCM Investments Holdings Announces Extraordinary General Meeting
ZCCM Investments Holdings Plc has announced an Extraordinary General Meeting (EGM) set for October 31, 2025, in Lusaka, Zambia, and virtually, to discuss key amendments to the company's Articles of Association. The proposed changes aim to modernize corporate governance, streamline operations, and align with current legal standards. Notably, updates include adopting electronic communications for meetings and voting, and updating corporate governance frameworks to accommodate dematerialized shares and comply with the Companies Act No. 10 of 2017.
These adjustments are intended to enhance shareholder engagement and operational efficiency. The amendments also propose a more flexible remuneration system for directors, and align accounting terms with international standards. Shareholders are invited to attend in person or via a dedicated video conferencing platform, with registration details available on the company's website.
R. H.
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