Shareholders Information

 

Become a Shareholder

To become a shareholder of any of Lafarge Nigeria quoted companies (e.g. Lafarge Cement WAPCO Nigeria Plc or AshakaCem Plc), an intending investor must open a stock broking account - the broker then buys on behalf of the client from the floor of the Nigerian Stock Exchange(NSE).

Annual General Meeting

Annual General Meeting holds every year. The purpose of the Annual General meeting is to lay before the Shareholders the audited annual report and accounts, in the previous year and overall performance of the Company.
 
In accordance with the Companies and Allied Matters Act, Laws of the Federation of Nigeria LFN 2004, the Company Secretary sends out notice of the Annual General Meeting at least 21 days before the date of the meeting or 28 days if a special resolution is to be passed at the meeting.
 
The Notice of Meeting is also published in at least 2 national dailies. Prior to the Annual General meeting, a copy of the Annual report and Accounts of the Company are circulated for review by the shareholders.
 
A shareholder can appoint a proxy to attend and vote at the Annual General Meeting on his behalf.

 

Shareholder's Notification

  • Lafarge Africa Plc Redeems N26.4 Billion 14.25%, 3 Year Fixed Rate Series 1 Bond (pdf, 35.5 KB)
  • Q1 2019 Press Release (pdf, 247.43 KB)
  • Late Filing Of Lafarge Africa PLC Audited Financial Statements For The Year Ended 31st December 2018 (pdf, 1.06 MB)
  • Late Filing of Lafarge Africa Plc Unaudited Financial Statement for the Quarter Ended 31st March 2019 (pdf, 112.49 KB)
  • Notice of Late Filing of 2018 Audited Accounts (pdf, 127.24 KB)
  • Complaints Management Policy Shareholders Policy (pdf, 67.9 KB)
  • Unaudited Quarter 3 & 9 Months 2018 Results - Analyst Presentation (pdf, 1.63 MB)
  • Explanatory note to shareholders of Lafarge Africa Plc on the proposed related party trasactions with Caricement B. V. and Holderfin B. V. pursuant to the Nigeria Stock Exchange Rules Governing Transactions with related parties or interested persons (pdf, 741.59 KB)
  • Notice of Extra Ordinary General Meeting (pdf, 294.05 KB)
  • 2018 Q2 Unaudited Financial Results Presentation (pdf, 4.11 MB)
  • 2017 Lafarge Unclaimed Dividend (pdf, 3.34 MB)
  • Lafarge Annual Report 2017 (pdf, 6.54 MB)
  • Scheme Document for LAP, Atlas and Unicem Merger (pdf, 1.15 MB)
  • Lafarge rights issue final (pdf, 863.28 KB)
  • Rights Issue Circular (pdf, 2.85 MB)
  • Scheme of Arrangement for Ashakacem (pdf, 1.03 MB)