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| Thu 26 Jun 2025, 13:33 | | Stefstock - IAR, AGM, MOI amendments and update |
| View SENS |
Shareholders were advised that the summarised consolidated annual financial statements of Stefanutti Stocks for the year ended 28 February 2025, and the notice of annual general meeting (\"AGM Notice\") has been dispatched to shareholders today, 26 June 2025.
A copy of the consolidated annual financial statements for the year ended 28 February 2025 is available on the JSE's website at senspdf.jse.co.za/documents/2025/jse/isse/ssk/AFSFY2025.pdf.
The consolidated annual financial statements contain no modifications to the reviewed results published on 27 May 2025.
The Integrated Annual Report, together with the consolidated and separate annual financial statements, are available on the company's website at stefanuttistocks.com/investors/.
The annual general meeting (\"AGM\") of Stefanutti Stocks' shareholders for the year ended 28 February 2025 will be held on Friday, 1 August 2025 at 12:00, entirely through electronic communication as permitted by the company's Memorandum of Incorporation (\"MOI\") and the Companies Act, 71 of 2008, as amended (\"Companies Act\") and shareholders will be requested to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the AGM Notice attached to the summarised consolidated annual financial statements.
Shareholders were further advised that the company intends to propose certain amendments to its MOI. The proposed amendments are necessitated by the recent legislative changes introduced to the Companies Act through the Companies Amendment Act 16 of 2024 and the Companies Second Amendment Act 17 of 2024. The proposed amendments to the MOI are therefore intended to align the MOI with the recent amendments to the Companies Act, and to ensure continued compliance with prevailing legislative and regulatory requirements. Shareholder approval for the MOI amendments will be sought at the upcoming AGM scheduled to be held on 1 August 2025. |
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