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Tue 5 Aug 2025
Close: 2 068c 
Day's move: -80c (-3.72%)
Volume: 345 595
Trades: 489
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Altron - appointment of director
Harvey Christophers has been appointed as an Independent Non-Executive Director with effect from 1 August 2025.
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Altron - results of AGM and board changes
At the Annual General Meeting of shareholders of Altron held on Thursday, 31 July 2025 ("Meeting"), all the ordinary and special resolutions proposed at the Meeting were approved by the requisite majority of votes.
Changes to the board
Shareholders were hereby advised that Alupheli Sithebe has resigned as an Independent Non-Executive Director and, consequently, as a member of the Altron Audit and Risk Committee and the Altron Social, Ethics and Sustainability Committee, with effect from 31 July 2025.
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Altron - AR, AGM and B-BBEE notice
Availability of the 2025 financial reporting suite
Altron shareholders were advised that the 2025 integrated annual report (including the remuneration report); King IVTM application register and the notice of annual general meeting ("AGM"), together with the previously published audited annual financial statements for the year ended 28 February 2025, are available on the company's website at www.altron-investors.com.
Notice of AGM
Notice was given that the company's AGM will be held at 11:30 on Thursday, 31 July 2025 at the Altron Campus, WPP Auditorium, Block D, Woodlands Office Park, 20 Woodlands Drive, Woodmead and electronically via an online platform meetnow.global/za, to transact the business as stated in the notice of the AGM distributed to shareholders on Monday, 30 June 2025 and available on the company's website at www.altron- investors.com.
Availability of B-BBEE annual compliance report
Shareholders were advised that the Company's B-BBEE Compliance Report and BEE Certificates are available for review on the Altron website: altron-investors.com/bbbee.php
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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