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  • Home
  • Property
  • About Sameer Africa
    • Overview
    • CSR
    • Careers
    • Procurement
  • Investor Relations
    • Message from MD
    • Directors
    • Management
    • Financial Reports
    • Company Policies
    • News and Notices
  • Get in touch
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News and Notices

News and Notices

Notice Of The 56th Annual General Meeting

Change of Company Secretary

Change of Company Secretary

Notice Of The 55th Annual General Meeting

Changes to the Board of Sameer Africa PLC

Report of the Independent Governance Auditor
to the Shareholders of Sameer Africa PLC

SAPLC – Amended Articles of Association- 2023

MINUTES OF AGM MEETING HELD ON 9TH JUNE 2022

NOTICE OF THE 54TH ANNUAL GENERAL MEETING OF SAMEER AFRICA PLC

Appointment Of Managing Director – 1st January 2023

Notice of the 53rd Annual General Meetingcheck prices & features of http://www.gmfactoryrolex.com/ online.replica-bell-ross.com are the perfect mix between italian design and swiss technology at the service of the passion for the sea.

Cautionary on Employment Advert

52nd Annual General Meeting Minutes

Notice of the 52nd Annual General Meeting

Confirmation Of Appointment Of Managing Director – 5th Feb 2021

Cautionary-Statement- SAPLC 5th Feb 2021

Appointment of Company Secretary

Cautionary-Statement- SAPLC 5th May 2020

Notice and Agenda of the 51st Annual General Meeting

Notice and Agenda of the 50th Annual General Meeting

Cautionary Statement – January 2020

Change of the Company’s External Auditors

Cautionary Announcement 2016

50th AGM Minutes- 10.06.2019

49th AGM Minutes- 22.06.2018

48th-AGM-Minutes-9th-June-2017

47th AGM Minutes- 14.06.2016

Proxy Forms

Proxy Form – 2025

Proxy Form – 2024

Proxy Form – 2023

Proxy Form – 2022

Proxy Form – 2020

Proxy Form – 2019

Annual General Meeting Q & A

Annual General Meeting Q&A – 2025

Annual General Meeting Q&A – 2024

Annual General Meeting Q&A – 2022

Annual General Meeting Q&A – 2021

Annual General Meeting Q&A – 2020

Annual General Meeting - Virtual Reports

56th Annual General Meeting Polling Results

55th Annual General Meeting Polling Results

54th Annual General Meeting Polling Results

53rd Annual General Meeting Polling Results

51st Annual General Meeting Polling Results

Annual General Meeting - Resolutions Passed

Annual General Meeting – Resolutions Passed 2025

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