INTERBREW PLC
16.06.2021
LEFKOSIA, CYPRUS
ANNOUNCEMENT
Re: Interbrew Plc - AGM and EGM on 16 July 2021.
Interbrew Plc (the "Company") announces that it has decided today:
1. To call the Annual General Meeting of the shareholders of the Company (the "AGM").
The Annual General Meeting of the shareholders of the Company will be held at the registered office of the Company at 1 Lampousas Street, 1095, Nicosia, Cyprus on the 16th of July, 2021 at 10:30 a.m. local time.
2. To call an Extraordinary General Meeting of the shareholders of the Company (the "EGM")
Further to the closing of the upstreaming, in all material respects, of its cash treasury by way of a dividend and share premium reduction approved at the extraordinary shareholders' meeting of 26 March 2021, and following the AGM, an Extraordinary General Meeting will take place where the shareholders will vote on the winding up of the Company and the appointment of the liquidator. The EGM will be held at the registered office of the Company at 1 Lampousas Street, 1095, Nicosia, Cyprus on the 16th of July, 2021.
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1 Lampousas Street, CY-1095 Nicosia, Cyprus
Notification of Shareholders
In relation to the scheduled AGM and EGM, the shareholders will be notified pursuant to the applicable company legislation provisions. The Notices are also attached hereto for information purposes.
Interbrew Plc contact:
Denis Khrenov - Chief Executive Officer
Tel : +380 44 201 4087
Email: D.Khrenov@ab-inbev.com
NAP Regulatory Compliance Services Ltd
Regulatory Compliance Officer for the Company
Tel: +357 22 554 343
Fax: +357 22 554 455
Email: info@napcompliance.com
CC: Cyprus Securities and Exchange Commission
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1 Lampousas Street, CY-1095 Nicosia, Cyprus
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Interbrew plc published this content on 16 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2021 08:26:05 UTC.