2025/09/17 – 08:40:00 – 1085337806202470672
Results Of The AGM
STIMULUS INVESTMENTS LIMITED
(Incorporated in the Republic of Namibia)
Registration Number: 2004/482
NSX Share code: SILP
ISIN: NA00A1JN0Z7
(“Stimulus” or “the Company”)
RESULTS OF THE 19th ANNUAL GENERAL MEETING
Shareholders are hereby informed of the results of the 19th Annual General Meeting
(AGM) held on 16 September 2025 at 10:00 in the Pointbreak Wealth Management
(Pty) Ltd Boardroom, c/o Lossen and Feld Street, Windhoek, where the following
resolutions were tabled at the meeting:
RESOLUTION RESULT
1. ORDINARY RESOLUTION NUMBER 1: APPROVAL OF ANNUAL Approved
FINANCIAL STATEMENTS FOR THE YEAR ENDED 28
FEBRUARY 2025
2. ORDINARY RESOLUTION NUMBER 2: TO DETERMINE THE Approved
DIRECTORS’ REMUNERATION an
inflationary
increase of
3.20%
3. ORDINARY RESOLUTION NUMBER 3: RE-ELECTION OF
RETIRING DIRECTORS Approved
3.1. Mr P.F. Koep
3.2. Mr J.S. Mwatotele Approved
4. ORDINARY RESOLUTION NUMBER 4: TO AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR’S REMUNERATION FOR Approved
THE PAST YEAR
5. ORDINARY RESOLUTION NUMBER 5: RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR. Approved
6. ORDINARY RESOLUTION NUMER 6: TO TRANSACT SUCH No other
OTHER BUSINESS AS MAY BE TRANSACTED AT AN ANNUAL business
GENERAL MEETING tabled
By order of the Board
WINDHOEK
17 September 2025
REGISTERED ADDRESS of Stimulus Investments Limited
@Parkside, 130 Independence Avenue, c/o Fidel Castro, Windhoek
P O Box 97438, WINDHOEK
e-mail: info@stimulus.com.na
SPONSOR
Cirrus Securities (Pty) Ltd
Registration Number: 98/463
Member of the NSX
Date: 17-09-2025 08:40:00
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Namibia Securities Exchange – NAM News