Net1 logo.

AGM

Investor Relations

 

The Annual General Meeting (“AGM”) is Net1 International’s highest governing body, in which shareholders exercise their influence in the company. The AGM shall be held within six months after the end of the fiscal year. Information on how a shareholder can have an issue raised at the meeting, and by when such a request must be received by the company in order to make sure it is brought up on the meeting, is included in the summoning note, which is sent out one week prior to the meeting.

Minutes of Annual General Meeting

13 June 2019

Minutes of Annual General Meeting

Read more

Notice of annual general meeting 2019

6 June 2019

Notice of annual general meeting 2019

Read more

Minutes of extraordinary general meeting and information on rights offering

5 April 2019

Minutes of extraordinary general meeting and information on rights offering

Read more

EGM minutes

6 December 2018

Net1 International: EGM minutes On December 6, 2018 at 10:00 hours CET an extraordinary general meeting was held…

Read more

EGM notice

29 November 2018

Net1 International Holdings AS: EGM notice 29 November 2018 – The Net1 International Holdings AS board of directors…

Read more

Net1 International: Notice of extraordinary general meeting

20 November 2018

19 November 2018 – The Net1 International Holdings AS board of directors calls for an extraordinary general meeting…

Read more