SSK - Stefanutti Stocks - Results of annual general meeting and general meeting
SSK
SSK
SSK - Stefanutti Stocks - Results of annual general meeting and general meeting
Stefanutti Stocks Holdings Limited
(formerly Stefanutti & Bressan Holdings Limited)
(Registration number 1996/003767/06)
Share code: SSK ISIN ZAE000123766
("Stefanutti Stocks" or "the company")
Results of Annual General Meeting and General Meeting
Shareholders are notified that at the company`s annual general meeting held on
27 August 2009, the special resolution and ordinary resolutions proposed thereat
were duly passed by the requisite majority of votes. The special resolution
granting general authority to the directors to repurchase the company`s shares
was approved by shareholders and will be lodged for registration with CIPRO in
due course.
At the general meeting held on 27 August 2009, the ordinary resolution to
approve the Stefanutti Stocks Forfeitable Share Plan 2009 was duly passed by the
requisite majority of votes.
Johannesburg
27 August 2009
Sponsor: Bridge Capital Advisors (Proprietary) Limited
Date: 27/08/2009 13:38:29 Produced by the JSE SENS Department.
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