SSK - Stefanutti Stocks Holdings Limited - Results of Annual
SSK
SSK
SSK - Stefanutti Stocks Holdings Limited - Results of Annual
General Meeting
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK ISIN ZAE000123766
("Stefanutti Stocks" or "the Company")
Results of Annual General Meeting
Shareholders are notified that at the Company`s Annual
General Meeting held on 27 August 2010, the special
resolutions and ordinary resolutions proposed thereat were
duly passed by the requisite majority of votes. The special
resolutions to amend the Company`s Articles of Association
and to grant general authority to the directors to
repurchase the Company`s shares will be lodged for
registration with CIPRO in due course.
Johannesburg
27 August 2010
Sponsor: Bridge Capital Advisors (Proprietary) Limited
Date: 27/08/2010 15:34:01 Produced by the JSE SENS Department.
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