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Bidcorp - notice of AGM
Shareholders were advised that Bidcorp's 2025 Notice of the Annual General Meeting (AGM Notice) is being distributed to shareholders today, Tuesday, September 30 2025.
Notice was given that the thirtieth AGM of Bidcorp's ordinary shareholders will be hosted in a hybrid format, with shareholders able to elect to either attend the AGM in person at the company's registered office, or to participate electronically as guided in the AGM Notice.
The AGM will be held at 09:00 (SAST) on Thursday, October 30 2025, to transact the business as stated in the AGM Notice.
2025 Remuneration Report and 2025 Annual Report Suite
Shareholders were advised that the 2025 remuneration report is now available for download.
Shareholders were reminded that the full 2025 annual reporting suite - including the annual integrated report, sustainability report, governance report, and the audited annual financial statements for the year ended June 30 2025 (including the report of the directors, the audit and risk committee, and the environmental, social and ethics committee report) are available for download on the company's website: www.bidcorp-reports.com/reports/integrated-report-2025/home.php
B-BBEE Compliance Report
Shareholders were advised that the company's 2025 annual B-BBEE compliance report has been submitted, details of which is available on the company's website.
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