G4S AGM

SHARE   |   Wednesday, 05 July 2017   |   By Staff Writer
G4S AGM

Security solutions group G4S Botswana will hold its Annual General Meeting (AGM) on July 21, 2017. A number of issues are on the agenda, including receiving, considering and adopting the Audited Financial Statements for the year ended 31st December 2016 together with the Directors’ and Auditor’s reports thereon. The company will also use the meeting to ratify the appointment of Mokgethi Magapa as the Managing Director, following his appointment by the board early this year in March. Retiring board members, Tumie Mbaakanyi and Lorato Mosetlhanyane, who have offered themselves for re-election will also be endorsed by the shareholders at the AGM which will be held at Cresta Lodge in Gaborone. During the AGM, the shareholders shall also approve remuneration paid to the auditors the year ended 31st December 2016 and appoint PWC as auditors for the ensuing financial year. They will in addition consider and ratify the distribution of dividend declared for the year ended 31 December 2016.



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