SIERRA LEONE BREWERY LIMITED
NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that the next Annual General Meeting of the Members of Sierra Leone Brewery Limited will be held on Wednesday 23rd July 2025 at 1:30p.m via Microsoft Teams link, for the Financial year of 2024 and for the following purposes:
I. To receive the Report of the Directors, the Balance Sheet as at 31st December 2024 together with the Profit and Loss Account for the year ended on that date and the report of the Auditors therein.
II. To elect new Directors of the Board
III. To fix the remuneration of the Directors
IV. To reappoint the Auditors.
V. To authorize the Directors to fix the auditors remuneration.
A member of the company who is not attending the meeting is entitled to appoint a proxy to attend and to vote in his/her stead.
Dated this 1st day of July 2025
By order of the Board
Menisa Sesay Esq
Company Secretary
NB: Shareholders wishing to attend the meeting or have concerns can reach the Company Secretary Menisa Sesay at the SLBL Wellington Industrial Estate or email: Menisa.Sesay@heineken.com on or before 18th July 2025. Shareholders are also encouraged to fill in the appropriate proxy form and send latest 18th July 2025 to the Registrar and Company Secretary Sierra Leone Brewery Limited especially those who will not find it possible to attend the online meeting.
