ZCCM Investments Holdings Plc (hereafter “ZCCM-IH” or “the Company”) wishes to announce that it will be hosting its Shareholder Open Day for the year 2023 on 15 November 2023 from 10:00am Central Africa Time (hereafter “CAT”) to 12:30pm CAT. The event will be held at The Urban Hotel Lusaka and also streamed live via video conferencing.
The event will feature presentations by the Company’s Board Chairperson Mr. Kakenenwa Muyangwa, the Company’s Chief Executive Officer Dr. Ndoba J. Vibetti, and the ZCCM-IH Senior Management team.
Presentation topics will include key revisions to the Company’s Strategic Plan, and Portfolio Updates, among others.
Shareholders are requested to register in advance to attend the Shareholder Open Day. This can be done via the following link: https://zccm-ih.financifi.com/register/
In compliance with the Securities Act No. 41 of 2016 and the Listing Rules of the Lusaka Securities Exchange (“LuSE”), the Board of ZCCM Investments Holdings Plc (“ZCCM IH” or “the Company”) hereby announces the retirement of Mr Brian Nalishuwa as Non-Executive Director of the Company effective 10th October 2023. Mr Nalishuwa served as Non-Executive Director of ZCCM-IH since December 2022. The Board would like to take this opportunity to thank Mr Nalishuwa for his immense contribution to the Company during his tenure of office and wishes him success in his future endeavours.
This Form of Proxy should be submitted to reach the Company before the stipulated time of holding the meeting. Notice of revocation of this Form of Proxy must be received by the Company at its registered office before the time appointed for the meeting.
Minutes for the 18th Annual General Meeting held on 9th December 2022, the Extraordinary General Meeting held 31st March 2023, and all other agenda items for consideration are contained herein.
NOTICE IS HEREBY given that the Nineteenth Annual General Meeting (AGM) of members of ZCCM Investments Holdings Plc will be held virtually and physically on Friday, 29 September 2023 at 10:00 hours at the Mulungushi International Conference Centre, Kenneth Kaunda Wing, Banquet Hall Number 3, Lusaka, Zambia and virtually via Video Conferencing on the following link https://eagm.creg.co.zw/eagm/Login.aspx to transact the business herein:
ABOUT THIS REPORT
The Integrated Annual Report for the year ended 31 December 2021 provides a holistic view of ZCCM Investments
Holdings Plc (“the Company”) and its subsidiaries (“the Group”) business model, how the Company is managed and
how it manages its investment portfolio. This report therefore provides a complete analysis of our business to satisfy the
information needs of key stakeholders that will use the Integrated Report. The information presented aims to provide our
various stakeholders with a good understanding of the financial, human, social, environmental and economic impacts
of ZCCM-IH to enable them to evaluate our ability to create sustainable value for our stakeholders.
FRAMEWORK
The Financial Statements set out on in the Annual Report have been prepared in accordance with International Financial
Reporting Standards (IFRS). Our Integrated Report is prepared in accordance with the Zambia Companies Act and the
listing requirements of the three stock markets on which ZCCM-IH is listed namely: Primary market – Lusaka Securities
Exchange, and Secondary markets – Paris Euronext Access and London Stock Exchange.
SCOPE AND BOUNDARY
This report outlines who we are, what we do and how we create value, providing insights into our structure, strategy,
objectives, performance, governance, and future viability. The report provides an overview of the operations and
performance of all businesses in which ZCCM-IH is invested. The scope of this report relates to ZCCM-IH as an investment
holding Company and as a Group encompassing its subsidiaries and associate investee Companies’ activities and
material matters arising from its investment activities. Material developments beyond the reporting period up to the date
of publishing of this report have been included.
MATERIALITY
This report provides information on all those matters that we believe could substantively affect value creation at ZCCMIH. Written primarily for current and prospective investors, the report is of interest to any stakeholder who wishes to
make an informed assessment of ZCCM-IH’s ability to create value over time. This report presents the identified material
information through a clearly structured narrative. Additional information not material for this report, but of interest for
other purposes, are provided on our website.
ABOUT THIS REPORT
The Integrated Annual Report for the year ended 31 December 2022 provides a holistic view of ZCCM Investments
Holdings Plc (“the Company or ZCCM-IH”) and its subsidiaries (“the Group”) business model, how the Company is
managed and how it manages its investment portfolio. This report therefore provides a complete analysis of our
business to satisfy the information needs of key stakeholders that will use the Integrated Report. The information
presented aims to provide our various stakeholders with a good understanding of the financial, human, social,
environmental and economic impacts of ZCCM-IH to enable them to evaluate our ability to create sustainable
value for our stakeholders.
FRAMEWORK
The Financial Statements set out on in the Annual Report have been prepared in accordance with International
Financial Reporting Standards (IFRS). Our Integrated Report is prepared in accordance with the Zambia Companies
Act and the listing requirements of the three stock markets on which ZCCM-IH is listed namely: Primary market –
Lusaka Securities Exchange, and Secondary markets – Paris Euronext Access and London Stock Exchange.
SCOPE AND BOUNDARY
This report outlines who we are, what we do and how we create value, providing insights into our structure, strategy,
objectives, performance, governance, and future viability. The report provides an overview of the operations and
performance of all businesses in which ZCCM-IH is invested. The scope of this report relates to ZCCM-IH as an
investment holding Company and as a Group encompassing its subsidiaries and associate investee Companies
activities and material matters arising from its investment activities. Material developments beyond the reporting
period up to the date of publishing of this report have been included.
MATERIALITY
This report provides information on all those matters that we believe could substantively affect value creation at
ZCCM-IH. Written primarily for current and prospective investors, the report is of interest to any stakeholder who
wishes to make an informed assessment of ZCCM-IH’s ability to create value over time. This report presents the
identified material information through a clearly structured narrative. Additional information not material for this
report, but of interest for other purposes, are provided on our website.
Value over time. This report presents the identified material information through a clearly structured narrative.
Additional information not material for this report, but of interest for other purposes, are provided on our website
On 7 September 2022, ZCCM Investments Holdings Plc (hereafter “ZCCM-IH”), Vedanta Resources Limited, Vedanta Resources Holdings Limited (hereafter “Vedanta”), and Konkola Copper Mines Plc (hereafter “KCM”) Provisional Liquidator entered into a written agreement to suspend the hearing of the disputes between them to pursue amicable settlement of the disputes.
The parties have since been engaged in ex-curia discussions to resolve the disputes and have reached a significant milestone. As part of the resolution, all disputes between the parties have been resolved and all proceedings relating to the disputes will be withdrawn with each party bearing their own costs.
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