NOTICE OF: ROSHGOLD 36th AGM
Dear Shareholder,
We are pleased to inform you that the Roshgold 36th Annual General Meeting will take place on Sunday 6th December 2020. The Roshgold Board of Directors have taken the safety of our shareholders as our first priority. As such, it has been decided that this year’s Annual General Meeting will differ fundamentally as compared to previously held Roshgold AGM’s.
We will be holding the Annual General Meeting as a “virtual meeting” without the physical presence of shareholders. This will limit contact amongst shareholders, employees and the general public, responsibly limiting the spread of the Corona Virus.
What does this mean for you as an attending shareholder?
- Roshgold will live stream the AGM via the internet and you will be able to join us online.
- The following will be shared soon via email: Registration link, Roshgold 36th Annual Report and Meeting Agenda.
- Shareholders will be able to forward any questions or comments to info@roshgold.co.za prior to the meeting. We will dutifully respond during the Annual General Meeting.
To ease registration, we will be forwarding all the information outlined above and meeting protocol in due course for the first ever Roshgold AGM Virtual Meeting. Please keep a lookout in your email inbox. We look forwarding to seeing you online soon!
DOWNLOAD THE ROSHGOLD ANNUAL REPORT 2020
DOWNLOAD ZOOM REGISTRATION GUIDELINES
