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Notice is hereby given to shareholders that an Extraordinary General Meeting (“EGM”) of Seychelles
Breweries Limited will be held at the Auditorium of the International Conference Centre, Manglier
Road, Victoria, Mahé, Seychelles, on Thursday, 28th May 2026 at 10am

EGM Publication Documents, May 2026

EGM 2026 COVER LETTER 2026
Follow the link below to download or review the publication.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING 2026
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PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION
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MEMORANDUM OF ASSOCIATION REDEFINED
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MEMORANDUM OF ASSOCIATION
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PROXY FORM
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  • Annual Reports
  • Abridged Report
  • Other Downloads
ANNUAL REPORT
2025
ANNUAL REPORT AND FINANCIAL STATEMENTS 2025
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ANNUAL REPORT
2024
ANNUAL REPORT & FINANCIAL STATEMENTS 2024
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ANNUAL REPORT
2023
ANNUAL REPORT & FINANCIAL STATEMENTS 2023
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ANNUAL REPORT
2022
ANNUAL REPORT & FINANCIAL STATEMENTS 2022
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ANNUAL REPORT
2021
ANNUAL REPORT & FINANCIAL STATEMENTS 2021
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ANNUAL REPORT
2019
ANNUAL REPORT & FINANCIAL STATEMENTS 2019
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ABRIDGED REPORT
2025
SEYCHELLES BREWERIES LIMITED INTERIM FINANCIAL STATEMENTS FOR HALF YEAR ENDED 31 DECEMBER 2024
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EGM Cover Letter 2026
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EGM Publication Notice of the extraordinary general meeting 2026 Document, May 2026 Cover Letter
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Notice of the Extraordinary General Meeting 2026
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EGM Publication Notice of the extraordinary general meeting 2026 Document, May 2026
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Proposed Amendments to the Existing Articles of Association
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EGM Publication Proposed amendments to the existing articles of association Document, May 2026
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Memorandum of Association Redefined
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EGM Publication Memorandum of association Redefined Document, May 2026
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Memorandum of Association
Download
EGM Publication Memorandum of association Document, as amended on [28 May 2026]
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Proxy Form
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EGM Publication Proxy Document, May 2026
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SBL 2024-2025 Calendar of Significant Events (Updated)
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SBL 2024-2025 Calendar of Significant Events
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SBL 56th AGM Minutes
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SBL 56th AGM Minutes
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2024 CAGNY presentation
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2024 CAGNY presentation
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Diageo Scotch Portfolio (1 June 2023)
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Diageo Scotch Portfolio (1 June 2023).
Download
Seychelles Breweries Foundation
Download - Application
Seychelles Breweries Foundation
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SBL 55th AGM Minutes
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SBL 55th AGM Minutes
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