The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksNPSN.L Regulatory News (NPSN)

  • There is currently no data for NPSN

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
 
 
NOAPGUQPMUPAGPC
Date   Source Headline
19th Feb 201911:00 amRNSFINALISATION IN RELATION TO THE UNBUNDLING OF MCG
28th Jan 20198:01 amRNSNPN consolidates position in Russian classifieds
28th Jan 20197:13 amRNSNPN consolidates its position in RUS Classifieds
21st Jan 20193:50 pmRNSUnbundling of MultiChoice Shares to Naspers
16th Jan 20193:05 pmRNSUNBUNDLING AND LISTING OF MULTICHOICE
18th Dec 20187:00 amRNSSECONDARY LISTING ON A2X
30th Nov 20181:00 pmRNSHalf-year Report
19th Nov 20182:49 pmRNSTrading Statement
28th Sep 20188:49 amRNSAnnual information update
26th Sep 20185:54 pmRNSDirector/PDMR Shareholding
21st Sep 20184:30 pmRNSDirector/PDMR Shareholding
21st Sep 20184:30 pmRNSDirector/PDMR Shareholding
17th Sep 20183:00 pmRNSLISTING AND UNBUNDLING OF VIDEO ENTERTAINMENT
24th Aug 20185:08 pmRNSResult of AGM
20th Aug 20187:45 amRNSFLIPKART DISPOSAL TRANSACTION CLOSED
3rd Aug 20189:39 amRNSDirector/PDMR Shareholding
2nd Aug 20185:18 pmRNSDirector/PDMR Shareholding
20th Jul 201812:30 pmRNSAnnual Financial Report
3rd Jul 20182:30 pmRNSDirector/PDMR Shareholding
22nd Jun 20182:00 pmRNSFinal Results
13th Jun 20182:00 pmRNSTrading Statement
9th May 201812:18 pmRNSDisposal
26th Apr 20183:00 pmRNSDirector/PDMR Shareholding
29th Mar 20188:15 amRNSClosing of Delivery Hero acquisition
23rd Mar 20187:00 amRNSCATEGORY 2 RESULTS OF ACCELERATED OFFERING TENCENT
22nd Mar 20189:08 amRNSAccelerated Offering Tencent shares and Cautionary
22nd Mar 20188:45 amRNSAccelerated Offering Tencent shares and Cautionary
26th Feb 201811:00 amRNSChange in status of director
15th Feb 20183:09 pmRNSDirector/PDMR Shareholding
12th Feb 20183:00 pmRNSDirector/PDMR Shareholding
9th Feb 20183:00 pmRNSDirector/PDMR Shareholding
18th Jan 20188:30 amRNSDirector/PDMR Shareholding
18th Dec 20171:38 pmRNSAmendments to Composition of Board Committees
18th Dec 20171:00 pmRNSAMENDMENTS TO COMPOSITION OF BOARD COMMITTEES
15th Dec 20173:30 pmRNSDirector Declaration
12th Dec 20179:30 amRNSNaspers hosts investor day 12 December
29th Nov 20171:00 pmRNSHalf-year Report
17th Nov 20173:10 pmRNSTrading Statement
17th Nov 201712:00 pmRNSPublication of a Prospectus
29th Sep 20174:15 pmRNSCORRECTION OF THE APPORTIONMENT RATIO FOR SA TAX
28th Sep 20177:00 amRNSINCREASED STAKE IN DELIVERY HERO
27th Sep 20174:55 pmRNSDirector/PDMR Shareholding
27th Sep 20177:30 amRNSNOVUS UNBUNDLING: RESULTS OF ACCELERATED BOOKBUILD
26th Sep 20174:00 pmRNSPLACEMENT OF NOVUS SHARES
21st Sep 201710:00 amRNSNOVUS: APPORTIONMENT OF TAX COST FOR SA TAX
21st Sep 201710:00 amRNSNovus: Cash in respect of fractional entitlements
12th Sep 20172:00 pmRNSFINALISATION IN RELATION TO UNBUNDLING OF NOVUS
5th Sep 20174:56 pmRNSAnnual information update
5th Sep 20174:32 pmRNSNouvus Holdings Limited Unbundling
25th Aug 20174:30 pmRNSResult of AGM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.