Dangote Cement announces Extraordinary General Meeting

Issued: December 24, 2019
Lagos, Nigeria

Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) EXPLANATORY NOTE of the shareholders of Dangote Cement Plc (the “Company”) will be held at Pursuant to Section 160(2)(e) of the Companies and Allied Matters Act, Cap Eko Convention Centre, Eko Hotels & Suites, Victoria Island, Lagos on the C20, Laws of the Federation of Nigeria 2004 (“CAMA”) and Rule 398 of the 22nd day of January Securities and Exchange Commission Consolidated Rules and Regulations, 2020 at 11am prompt.

Signed:

Edward Imoedemhe
Deputy Company Secretary

Click here for full details of the communiqué

Click here for the explanatory statement on the proposed share buy back programme

Click here to download a copy of the proxy form