NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting ("AGM") of Uganda Breweries Limited will be held in the Company's Board Room at the Brewery's Head Office in Port Bell, Luzira, Kampala, on Friday 12th October, 2018 at 4:00 pm for the following purposes:-
1. To sign and approve the Minutes of the previous Annual General Meeting.
2. To receive, consider and if approved, adopt the Company's audited financial statements for the year ended 30 June 2018, together with the reports of the Directors and Auditors thereon in accordance with Article 147 of the Articles of Association.
3. Election of Directors:
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