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Notice of AGM

24 Jul 2015 14:00

RNS Number : 0554U
Naspers Limited
24 July 2015
 



Naspers Limited

(Incorporated in the Republic of South Africa)

(Registration number 1925/001431/06)

JSE share code: NPN ISIN: ZAE000015889

LSE ADS code: NPSN ISIN: US 6315121003

("Naspers" or "the company")

 

 

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

 

 

Shareholders are advised that the company's integrated annual report (including the notice of the annual general meeting) and the annual financial statements for the year ended 31 March 2015 will be posted on the company's website www.naspers.com today 24 July 2015. There are no modifications to the audited results that were published in the summarised annual financial statements (provisional report) on 26 June 2015.

 

PricewaterhouseCoopers Inc. audited the results contained in the summarised annual financial statements and the annual financial statements of Naspers, and its reports are available for inspection at the registered office of the company.

 

The notice of the annual general meeting was posted to shareholders today, 24 July 2015, and notice is hereby given that the 101st annual general meeting of the company will be held at 11:15 on Friday 28 August 2015, on the 17th Floor of the Media24 Centre (previously: Naspers Centre), 40 Heerengracht in Cape Town, South Africa to transact business as stated in the notice of the annual general meeting.

 

 

 

Cape Town

24 July 2015

Sponsor: Investec Bank Limited

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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