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| Fri 27 Jun 2025, 14:13 | | Multi Choice - AFS, IAR, AGM notice and B-BBEE |
| View SENS |
Shareholders were advised that whilst the annual financial statements have previously been made available via the JSE cloudlink, the below reports are available to shareholders on MultiChoice's website at investors.multichoice.com/integrated-annual-reports and can be obtained at the Company's registered office:
*Integrated annual report;
*The summary consolidated financial statements and notice of AGM booklet; and
*Company and consolidated annual financial statements, as published on 11 June 2025.
Notice of the annual general meeting
Notice was given that the annual general meeting (\"AGM\") of shareholders of the Company will be held at MultiChoice City, 144 Bram Fischer Drive, Randburg on Wednesday 27 August 2025 at 11:00 am to consider and, if deemed fit, to pass with or without modification all the ordinary and special resolutions set out in the notice of AGM which forms part of the MultiChoice summary consolidated annual financial statements and notice of AGM booklet (the AGM booklet) distributed to shareholders today, Friday 27 June 2025.
Availability of B-BBEE Annual Compliance Report
Shareholders were advised that MultiChoice's B-BBEE annual compliance report required in terms of section 13G(2) of the B-BBEE Amendment Act, No 46 of 2013, has been published and is available on the MultiChoice website at www.investors.multichoice.com/bbbee-reporting
MultiChoice advised shareholders that it and MultiChoice South Africa have once again achieved level 1 B-BBEE ratings. |
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