Investor Relations
Coporate Governance
Review our governance framework, board committees, and policies that underpin accountability and transparency.
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All reports are available in PDF format for your convenience.
2024
Circular To Shareholders
This circular, issued on 31 July 2024, provides detailed information to shareholders regarding the proposed establishment and implementation of the Letshego Holdings (Namibia) Limited Employee Share Ownership Plan (ESOP) Trust, which aims to increase local Namibian equity ownership.
401kb
2024
Notice of 8th AGM
Letshego Holdings Namibia Limited issued this notice on 19 July 2024 for its 8th Annual General Meeting on 9 August 2024, covering key resolutions including the adoption of the financial statements for the year ended 31 December 2023 and the approval of the Employee Share Option Plan (ESOP) Trust.
1.64 mb
2023
Annual General Meeting Notice
This notice, dated 12 July 2023, informs shareholders of the 7th Annual General Meeting (AGM) to be held on 11 August 2023, to consider and adopt the Annual Financial Statements for the financial year ended 31 December 2022 and ratify prior dividend declarations.
3.92 mb
2023
Corporate Action Mandate amend APS
This document constitutes the Amended LHN02 Applicable Pricing Supplement, restated on 5 April 2023, relating to the issuance and terms of NAD200,000,000 Senior Unsecured Floating Rate Notes due 29 June 2025, which are irrevocably and unconditionally guaranteed by Letshego Micro Financial Services (Namibia) (Proprietary) Limited.
496 kb
2023
Trading Statement
Dated 21 February 2023, this trading statement advises Letshego Holdings Namibia shareholders that the expected profit after tax, earnings per share, and headline earnings per share for the year ended 31 December 2022 will be materially higher, by between 15% and 20%, than the comparative prior period.
85 kb
2022
Letshego Namibia Annual General Meeting Notice Proxy
This notice is for the 6th Annual General Meeting held on 30 June 2022, covering ordinary resolutions such as the adoption of 2021 financial statements and a special resolution to amend the Memorandum and Articles of Association to increase the borrowing limit from 10% to 30% of total LHN Group consolidated shareholders' equity.
113 kb
2020
Notice Annexure and proxy of General Meeting LHN re pref shares
This notice, dated 23 April 2020, calls for a General Meeting on 18 May 2020 to ratify a special resolution concerning the conversion of a loan into redeemable preference shares in a subsidiary, addressing a past oversight and ensuring compliance with NSX requirements for a listed entity.
689 kb