Annual General Meeting

The Companies Act requires every company to hold an annual general meeting (AGM). 
 
Business usually dealt with at the AGM includes –
  • The receiving of the company's annual financial statements and the directors’ report thereon for the past year;
  • The election or re-election of directors in place of those retiring by rotation;
  • The appointment of a new auditor if notice has been given of his/her removal;
  • Dealing with special business of which due notice has been given such as an amendment to its memorandum of incorporation.
General meetings, other than AGMs, are held for consideration of matters requiring the approval of shareholders which cannot be left over until the next AGM.
 
Please visit the iProxy webpage at: https://www.investorportal.co.za/sasolinzalo/
 
Shareholders may also participate in the AGM through iMeeting.  You can click on this link to participate in the AGM through iMeeting: http://www.investorportal.co.za/imeeting/sasolinzalo/
 
 
 
 
AttachmentSize
2016 Annual General Meeting results announcement17.05 KB
Integrated Report (including Notice of Annual General Meeting) 20161.71 MB
Notice of Annual General Meeting to be held on 12 November 201680.9 KB
How to participate in the Annual General Meeting to be held on 12 November 2016108.15 KB
Map and directions to the venue for the Annual General Meeting to be held on 12 November 2016153.58 KB
Form of Proxy for the Annual General Meeting to be held on 12 November 201669.83 KB
Notice of Annual General Meeting and Summarised Consolidated Financial Statements, 30 June 20151.9 MB
Sasol Inzalo Public Limited (RF) Amended MOI – for adoption by special resolution by shareholders at the Annual General Meeting 5.29 MB
Funded Contract 587.11 KB
New Funded Contract637.58 KB
Amended Funded Contract196.71 KB
Amended New Funded Contract201.46 KB
The BEE Contract 673.99 KB
Form of Proxy for the Annual General Meeting to be held on Saturday, 21 November 2015 495.53 KB
Form of Election 485.59 KB
Map and Directions to the venue for the Annual General Meeting to be held on Saturday, 21 November 2015 66.38 KB
Annual Financial Statements, 30 June 20151.7 MB
How to trade Sasol Inzalo shares on the JSE471.51 KB
Sasol Inzalo Pre-listing Statement 1.75 MB
The Governing Agreement9.45 MB
Amended and Restated Agreement754.25 KB
Amended and Restated Cession in Securitatem Debiti and Pledge: Annexure A (Sasol Inzalo Public Funding (Pty) Ltd (RF))183.5 KB
Amended and Restated Preference Share Subscription Agreement: Annexure B435.98 KB
Amended and Restated Cession in Securitatem Debiti and Pledge: Annexure C (Sasol Inzalo Public Limited (RF))202.45 KB
Amended and Restated Ordinary Shareholder Guarantee: Annexure D194.25 KB
Amended and Restated Subscription and Agency Agreement: Annexure E704.28 KB
The Sasol Inzalo Public Facilitation Trust Deed8.04 MB
The Sasol Inzalo Public Facilitation Trust Deed – First Addendum334.43 KB
Annual Financial Statements, 30 June 20141.78 MB
Annual Financial Statements, 30 June 2013734.69 KB
Consent Letter: Sponsor – Deutsche Bank229.44 KB
Consent Letter: Legal advisor – ENS Africa28.65 KB
Consent Letter: Independent reporting accountants (prior to 22 November 2013) - KPMG28.94 KB
Consent Letter: Independent reporting accountants (from 22 November 2013) - PwC167.8 KB
Consent Letter: Custodian – Computershare Proprietary Limited30.63 KB
Consent Letter: Transfer Secretaries – Computershare Investor Services Proprietary Limited27.73 KB
Issuers-Participants Contract930.59 KB
Issuer Deed of Adherence874.63 KB