Home Investor Relations Investor Relations Shareholder information Bamburi Cement Plc Shareholders Circular(pdf, 0.39 MB) Top 10 Shareholders Share Analysis by Domicile Share Analysis by Volume Board Bamburi Cement PLC Board Changes CFO and Company Secretary May 2023(pdf, 0.47 MB) Bamburi Cement PLC Board Changes Group Managing Director April 2023 (pdf, 1.73 MB) Bamburi Cement PLC Board Changes Non-Executive Directors April 2023(pdf, 1.80 MB) Board of Directors Board Committees Board & Committee Charters Financial reports Annual Reports Financial Results Governance holcim-directive-business-integrity-and-speaking-up-2021-04-01.pdf(pdf, 0.18 MB) Statement of Corporate Governance Code of Business Conduct Corporate Governance Reporting Notices 2021 Notices 2020 Notices 2019 Notices 2018 Notices 2017 Notices Annual General Meetings Bamburi Cement PLC AGM Notice 2023(pdf, 0.19 MB) Bamburi Cement Annual Report 2022(pdf, 11.82 MB) Proxy Form 2023(pdf, 0.46 MB) 71st AGM Minutes of a Meeting Held on 16 June 2022(pdf, 3.60 MB) Bamburi Cement Resolutions passed at the AGM on 15 June 2023.pdf(pdf, 0.63 MB) 2022 Annual General Meeting 2021 Annual General Meeting 2020 Annual General Meeting 2019 Annual General Meeting 2018 Annual General Meeting 2023 Annual General Meeting Policies LafargeHolcim Code of Business Conduct(pdf, 4.19 MB) Bamburi cement insider trading market disclosure policy(pdf, 0.34 MB) Bamburi cement gift hospitality entertainment travel policy(pdf, 0.38 MB) Integrity Line
