Nampak AGM 2019 – Resolution to amend the MoI….

The notice of the 2019 AGM to be held on 5 February contains a special resolution asking the shareholders to approve a proposed amendment to clause 29.1 of the Nampak MoI. We outline below some of our concerns, but have also requested a response from the company secretary, which we include below. Non-executive directors Firstly, […]