JULIUS BERGER NIGERIA : CORPORATE ANNOUNCEMENT - 52ND ANNUAL GENERAL MEETING
June 17, 2022 at 11:13 am EDT
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JULIUS BERGER NIGERIA PLC ("JULIUS BERGER OR THE COMPANY")
52ND ANNUAL GENERAL MEETING
FCT Abuja, June 17, 2022
At the 52nd Annual General Meeting of Julius Berger Nigeria Plc ("the Company") held on June 16, 2022, Members passed the following resolutions to:
Authorise a dividend of ₦2.50K per 50K share. The Dividend payment date shall be June 17, 2022;
Approve the appointment of Mr. Christian Hausemann as Director of the Company and Financial Director;
Approve the re-electionof Mr. Mutiu Sunmonu, CON, Mrs. Belinda Ajoke Disu, CAL, and Mrs. Gladys Olubusola Talabi as Directors of the Company;
Authorise the Directors to fix the remuneration of the Auditors;
Elect Chief Timothy Adesiyan, Sir Sunday Nnamdi Nwosu, KSS and Brig. Gen. Emmanuel Ebije Ikwue, GCON, as the 3 (Three) Shareholders' representatives ("the Shareholders' representatives"), and to constitute Mr. Ernest Chukwudi Ebi MFR, FCIB, FIOD and Engr. Jafaru Damulak, the Board's representatives and the Shareholders' representatives into the Statutory
Audit Committee for the Financial year ending December 31, 2022.
CECILIA E. MADUEKE, ESQ
COMPANY SECRETARY
JULIUS BERGER NIGERIA PLC
JBW_2.7/202201
Julius Berger Nigeria Plc • RC No. 6852 • TIN 01372101-0001
Directors: Mr. M. Sunmonu, CON, Chairman • Mr. G. Marks, Vice Chairman (German) • Engr. Dr. L. Richter, Managing Director (German)
Mr. C. Hausemann, Financial Director (German) • Alh. Z. I. Bayi, Director Administration • Mr. T. Meletschus, Director Corporate Development (German)
Dr. E. N. Azudialu-Obiejesi • Engr. J. Damulak • Mrs. B. A. Disu, CAL • Mr. E. C. Ebi, MFR, FCIB • Engr. G. M. Sheikh • Mrs. G. O. Talabi
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Julius Berger Nigeria plc published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 15:12:09 UTC.
Julius Berger Nigeria Plc is one of the largest African building and civil engineering works groups. Net sales break down by activity as follows:
- infrastructure construction (65.9%): bridges, roads, highways, railways, tunnels, water infrastructure, power plants, industrial sites, etc.;
- building construction (22.3%): homes, commercial buildings, administrative buildings, hotels, hospitals, sports and leisure, airports, etc.;
- services (11.8%): buildings and infrastructures engineering, upkeep and maintenance services, handling and logistics services.
Net sales break down geographically as follows: Nigeria (98.4%) and Europe (1.6%).
JULIUS BERGER NIGERIA PLC 
