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Distribution of Summarised Consolidated AFS, Availability of IAR and Consol AFS, No Change Statement, Notice of AGM
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK ISIN: ZAE000123766
("Stefanutti Stocks" or "the company")
(Main Board - General Segment)
DISTRIBUTION OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the summarised consolidated annual financial statements of Stefanutti
Stocks for the year ended 28 February 2026, and the notice of annual general meeting ("AGM
Notice") has been dispatched to shareholders today, 29 June 2026.
A copy of the consolidated annual financial statements for the year ended 28 February 2026 is
available on the JSE's website at:
https://senspdf.jse.co.za/documents/2026/jse/isse/ssk/AFSFY2026.pdf.
The consolidated annual financial statements contain no modifications to the reviewed results
published on 26 May 2026.
The Integrated Annual Report, together with the consolidated and separate annual financial
statements, are available on the company's website at https://stefanuttistocks.com/investors/
In addition, copies of the Integrated Annual Report, the consolidated and separate annual financial
statements are available at the company's registered office or on request from the company secretary,
William Somerville at w.somerville@mweb.co.za.
The company's auditors, Forvis Mazars, have audited the consolidated and separate annual financial
statements and their unqualified report with no emphasis of matter, is available for inspection at the
company's registered office as well as on the company's website.
NOTICE OF THE ANNUAL GENERAL MEETING
The annual general meeting ("AGM") of Stefanutti Stocks' shareholders for the year ended 28
February 2026 will be held on Friday, 7 August 2026 at 12:00, entirely through electronic
communication as permitted by the company's Memorandum of Incorporation ("MOI") and the
Companies Act, 71 of 2008, as amended ("Companies Act") and shareholders will be requested to
consider and, if deemed fit, to pass with or without modification all of the ordinary and special
resolutions set out in the AGM Notice attached to the summarised consolidated annual financial
statements.
Shareholders are strongly encouraged to submit votes by proxy before the AGM. If shareholders wish
to participate in the AGM, they should instruct their Central Securities Depository Participant ("CSDP")
or broker to issue them with the necessary letter of representation to participate in the AGM, in the
manner stipulated in their custody agreement. These instructions must be provided to the CSDP or
broker by the cut-off time and date advised by the CSDP or broker, to accommodate such requests.
The record date for shareholders to be recorded as such in the securities' register of Stefanutti Stocks
to be able to attend, participate and vote at the AGM is Friday, 31 July 2026. Accordingly, the last date
to trade to be eligible to attend, participate and vote at the AGM is Tuesday, 28 July 2026.
Shareholder are advised that the Notice of the Annual General Meeting that was distributed indicates
that the last date to trade to be eligible to attend, participate and vote at the AGM is Tuesday, 21 July
2026, but should be Tuesday, 28 July 2026.
Johannesburg
29 June 2026
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 29-06-2026 02:40:00
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