Home Investor Relations Shareholder information Bamburi Cement Plc Shareholders Circular(pdf, 0.39 MB) Bamburi Cement Limited Independent Valuation Report Hima Transaction(pdf, 0.57 MB) Bamburi Cement PLC EGM Final Poll Results (pdf, 2.28 MB) Shareholders Questions(pdf, 0.11 MB) Material Information Announcement - Hima Cement Sale(pdf, 0.12 MB) Top 10 Shareholders Share Analysis by Domicile Share Analysis by Volume Investor Relations 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) Non Executive Board Changes November 2023(pdf, 0.61 MB) Non-Executive Board Change Notice December 2023(pdf, 0.57 MB) Company Secretary Change Notice July 2023(pdf, 4.91 MB) Non-Executive Director Board Change Notice July 2023(pdf, 0.87 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) 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) Bamburi Cement Plc 2023 AGM Notice(pdf, 0.19 MB) Bamburi Cement 2024 AGM Proxy Form(pdf, 0.13 MB) Bamburi Cement Board 2023 AGM Minutes(pdf, 0.26 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
