SBK - Standard Bank Group Limited - No change stat
SBK
SBK
SBK - Standard Bank Group Limited - No change statement and Notice of AGM
Standard Bank Group Limited
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1969/017128/06)
JSE Limited share code: SBK
Namibian Stock Exchange share code: SNB
ISIN: ZAE000057378
("Standard Bank Group" or "the group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. No change statement
Shareholders are advised that the annual financial statements of the group for
the year ended 31 December 2006 will be posted to shareholders on 26 April 2007
and contain no modifications to information previously published in the
preliminary report issued to shareholders and the audited results which were
published on 7 March 2007. An online version of the annual report will be
available on our website www.standardbank.co.za from close of business on
Thursday 26 April 2007.
2. Notice of Annual General Meeting
Notice is hereby given that the 38th Annual General Meeting of Standard Bank
Group Shareholders will be held in the HP de Villiers Auditorium, Standard Bank
Centre, 6 Simmonds Street, Johannesburg on Tuesday 29 May 2007 at 09:30 to
transact the business stated in the notice of the Annual General Meeting, which
was issued together with the annual report containing the annual financial
statements of the group for the year ended 31 December 2006.
Johannesburg
26 April 2007
Sponsor
Standard Bank
Date: 26/04/2007 17:00:01 Produced by the JSE SENS Department.
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