Current News

CHAIRMAN’S STATEMENT – 2020 ALUWORKS AGM

Dear Shareholders, I welcome you all to this our first virtual Annual General Meeting (AGM). The COVID-19 pandemic has changed our ways of working. On the company campus, we have had no incidents. One of our staff contracted the disease but it was while he was already ill in hospital. He recovered and has returned

AGM 2020

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

NOTICE is hereby given that the 33rd Annual General Meeting of the Shareholders of Aluworks Limited will be held online i.e. virtually via ZOOM on Thursday November 26, 2020 at 10 O’clock in the forenoon to transact the following ordinary business: AGENDA Ordinary Business 1. To receive and consider the Reports of the Directors, Auditors

REPLACEMENT OF DIRECTOR REPRESENTING CAITLYN LIMITED

At its Board Meeting held on Thursday the 21st day of May 2020, the Directors accepted a duly authorized official letter from Caitlyn Limited dated 10th May 2020, in which Caitlyn Limited nominated Mr. Ralph Rossouw, Managing Director of Caitlyn Limited, to replace Mr. Agnivesh Agarwal as Director and the representative of Caitlyn Limited on

IMPORTANT NOTICE TO SHAREHOLDERS  – CIRCULATION OF FINANCIAL STATEMENTS

Notice is hereby given that in accordance with a communiqué from the Ghana Stock Exchange dated 4 February 2016 and per section 335A 0f the Companies Act 1963 (Act 179) as amended by the Companies (Amendment) Act 2012 (Act 835), the Annual Report of Aluworks Limited will henceforth be made available to shareholders as follows: