INVESTOR RELATIONS
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CMA Approval Letter Appointment of MD & CEO 22 September 2023 Appointment of A New Managing Director 22 September 2023 56th, AGM Resolutions 28 July 2023 Appointment of A New Non Executive Director 20 July 2023 Change of Company Secretary 25 May 2023 EVEREADY Exemption from Publication 11 May 2023 EVEREADY Exemption from Publication 11 May 2023 EVEREADY FY 2022 Annual Report & Financial Statements EVEREADY FY2022 Audited Financial Results 26 April 2023 EVEREADY Exemption from Publication 26 April 2023 EVEREADY Cautionary Announcement 25 April 2023 EVEREADY Change of Company Secretary 13 April 2023 EVEREADY Announcement Extension & Postponed 56th AGM 12 Apr 2023 EVEREADY Notice to Shareholders 31 Mar 2023 EVEREADY Request for Exemption & Announcement 29 Mar 2023 CMA Approval – Extension of Time to Publish Audited Financial Statements FY 2022 Notice to Shareholders & Stakeholders FY 2022 Announcement of Profit Warning for FY 2022
CMA Approval of Profit Warning Announcement FY 2022 55th AGM Resolutions & Poll Results Announcement of Results FY2021 Annual Report & Financial Statements FY2021 Notice To Shareholders & Stakeholders 54th AGM Resolutions & Poll Results 53rd AGM Resolutions, 27 Oct 2020Annual Report & Financial Statements, FY2020 Appointment of New Ag. Managing Director Extract: Annual Report & Financial Statements, FY2020Company Information
» Shareholder Information -
Below are key EVEREADY East Africa PLC Financial Dates for FY 2022:
Half Year Results Thursday, 12th May 2022* Fiscal Year End Friday, 13th September 2023 Full Year Results Announcement Tuesday, 31st January 2023* 55th Annual General Meeting Friday, 4th March 2022, 14h30 EAT *Please note that the dates are draft until confirmed. -
Annual Report & Financial Statements FY2021 Annual Report & Financial Statements, FY2020 Abridged Final Results, FY2019 Abridged Final Results, FY2018 -
CMA Approval Letter Appointment of MD & CEO 22 September 2023 Appointment of A New Managing Director 22 September 2023 Appointment of A New Non Executive Director 20 July 2023 Change of Company Secretary 25 May 2023 Change of Company Secretary 25 May 2023 EVEREADY Exemption from Publication 11 May 2023 EVEREADY FY 2022 Annual Report & Financial Statements EVEREADY FY2022 Audited Financial Results 26 April 2023 CMA Approval – Extension of Time to Publish Audited Financial Statements FY 2022 Notice to Shareholders & Stakeholders FY 2022
Announcement of Profit Warning for FY 2022 CMA Approval of Profit Warning Announcement FY 2022 55th AGM Resolutions & Poll Results Announcement of Results FY2021 Annual Report & Financial Statements FY2021 Notice To Shareholders & Stakeholders CMA No Objection for Virtual AGM Annual Report & Financial Statements, 2019 Appointment of First Female CEO Press Release on Leadership Transition BID DOCS Sale of KAZ 329Z and KAQ 125P Cautionary Announcement Oct. 2016 EGM Abridged shareholder Circular Announcement of Interim Results for FY 2016 Notice & Agenda of EVEREADY’s 49th AGM Signing of New Distribution Partnership With Clorox Announcement of Final Results for FY 2015 Announcement of Final Results for FY 2014 Annual General Meeting Resolutions 2013 Appointment of New Director and Board Chair Notice on Unclaimed Dividends and IPO Refunds 45th AGM Change of Venue Notice Announcement of Key Personnel Changes Announcement of Interim Results for FY 2011 Announcement of a New Managing Director Announcement of Retirement of Managing Director Announcement of Profit Warning for FY 2010 NOTICE of ANNUAL GENERAL MEETING Decisions at the Annual General Meeting April 23, 2009 Annual Report & Financial Statements, 2019 Polling results 2020 AGM EEA PLC 27102020 Annual Report & Final Statements Results, 2019 53rd Annual General Meeting Cancellation Abridged Final Results, FY 2019 Annual Report & Final Statements Results, 2018 Annual Report & Financial Statements, 2017 Extract of Annual Report & Accounts, FY 2017 Interim Results, 2017 (Amended) -
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