Shareholder Information

 

Video file of Resolution and Minutes of the Extraordinary General Meeting No. 1/2021 of The Brooker Group Plc. could be distributed to interested person starting from June 15, 2021. Please bring a copy of the identification card, certified true and correct by requestor for receiving evidence.

Procedures

Procedures to propose items for the agenda of the Annual General Meeting by Shareholders

To ensure that all The Brooker Group’s shareholders are quitably treated follow as best practices in “The Principles of Good Corporate Governance for Listed Companies”, which one of the recommended states that firms should open door for and facilitate minority shareholders to propose agenda items in advance of their annual general meetings (AGM).

Period :

October – December