sur ZCCM (EPA:MLZAM)
ZCCM-IH Schedules Extraordinary General Meeting

ZCCM Investments Holdings Plc has announced an Extraordinary General Meeting (EGM) for its members, scheduled for March 13, 2025. The meeting will take place both physically at the Mulungushi International Conference Centre in Lusaka, Zambia, and virtually via a video conferencing platform. A key agenda item is the approval of amendments to the company's Articles of Association.
The proposed changes aim to modernize ZCCM-IH's corporate governance framework, ensuring alignment with current legal and business practices. Amendments include updating the company's object clause and adopting electronic processes for meetings and voting to reduce costs. Additionally, changes involve dematerializing shares, aligning AGM rules with the Companies Act, and introducing an Employee Share Ownership Plan.
R. P.
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