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ANHEUSER-BUSCH INBEV SA/NV - Notice of annual general meeting

Release Date: 25/03/2022 10:33
Code(s): ANH     PDF:  
Wrap Text
Notice of annual general meeting

Anheuser-Busch InBev SA/NV
(Incorporated in the Kingdom of Belgium)
Register of Companies Number: 0417.497.106
Euronext Brussels Share Code: ABI
Mexican Stock Exchange Share Code: ANB
NYSE ADS Code: BUD
JSE Share Code: ANH
ISIN: BE0974293251
(“AB InBev” or the “Company”)


NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that a convening notice to participate in the annual ordinary and extraordinary
shareholders’ meeting (the “Meeting”), was distributed to shareholders today, and is available on the
Company’s website (https://www.ab-inbev.com/investors/corporate-governance/shareholder-meetings/).

Shareholders are advised that the Meeting has been convened for Wednesday, 27 April 2022 at 11.00 am (CET).

FORMALITIES FOR ADMISSION FOR SHAREHOLDERS WHOSE SHARES ARE HELD IN SOUTH AFRICA THROUGH
CENTRAL SECURITIES DEPOSITORY PARTICIPANTS (CSDP) AND BROKERS AND ARE TRADED ON THE JSE LIMITED

The record date for the purpose of determining which shareholders are entitled to receive the convening notice
of the Meeting is Friday 18 March 2022. The record date for the purpose of determining which shareholders are
entitled to participate in and vote at the Meeting is Wednesday 13 April 2022 (“the voting record date”).
Therefore, the last day to trade in the Company’s shares in order to be recorded as a shareholder by the voting
record date, is Friday 8 April 2022.

Your broker or CSDP should contact you to ascertain how you wish to cast your vote at the Meeting and should
thereafter cast your vote in accordance with your instructions. If you have not been contacted by your broker
or CSDP, it is advisable for you to contact your broker or CSDP and furnish it with your voting instructions. If your
broker or CSDP does not obtain voting instructions from you, it will be obliged to vote in accordance with the
instructions contained in the custody agreement concluded between you and your broker or CSDP. You must
not complete the form of proxy attached to the convening notice.

Attendance and representation at the Meeting
In accordance with the mandate between you and your broker or CSDP, you must advise your broker or CSDP if
you wish to attend the Meeting and if so, your broker or CSDP will issue the necessary letter of representation
to you to attend and vote at the Meeting.

25 March 2022
JSE Sponsor: Questco Corporate Advisory Proprietary Limited

Anheuser-Busch InBev is a publicly traded company (Euronext: ABI) based in Leuven, Belgium, with secondary
listings on the Mexico (MEXBOL: ANB) and South Africa (JSE: ANH) stock exchanges and with American
Depositary Receipts on the New York Stock Exchange (NYSE: BUD).

Date: 25-03-2022 10:33:00
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