Shoprite Holdings Issues 2025 Suite of Annual Reports

Strategic Insights -

Shoprite Holdings, a leading African retailer, has announced the release of its 2025 suite of annual reports, including the Integrated Report 2025, Group Annual Financial Statements 2025, Sustainability Report 2025, and Notice of Annual General Meeting. The reports are available on the company's website, providing shareholders and stakeholders with comprehensive information on the company's performance for the financial year ended 30 June 2025.

Key Takeaways:

  • Shoprite Holdings has issued its 2025 suite of annual reports, which include the Integrated Report 2025, Group Annual Financial Statements 2025, Sustainability Report 2025, and Notice of Annual General Meeting.
  • The Annual General Meeting (AGM) will be held entirely by electronic communication on Monday, 10 November 2025, as detailed in the Notice of AGM.
  • The Group Annual Financial Statements for the year ended 30 June 2025 do not contain changes to the Reviewed Results published on the Stock Exchange News Service (SENS) on 2 September 2025.
  • The Notice of AGM, which incorporates condensed consolidated financial statements for the year ended 30 June 2025, has been distributed to shareholders and is also available on the company's website.
  • The salient dates and times include the record date for the AGM (Friday, 31 October), the last day to trade in Shoprite Holdings securities to be eligible to participate in and vote at the AGM (Tuesday, 28 October), and the deadline for lodging forms of proxy (Friday, 7 November).
  • The results of the AGM will be published on SENS on Monday, 10 November.

Statistics:

  • Financial year: 30 June 2025
  • Salient dates and times:

+ Record date for purposes of receiving the Notice of AGM: Friday, 3 October

+ Last day to trade in Shoprite Holdings securities to be eligible to participate in and vote at the AGM: Tuesday, 28 October

+ Record date for purposes of participating in and voting at the AGM: Friday, 31 October

+ Last day to lodge forms of proxy: Friday, 7 November

  • Results of AGM published on SENS: Monday, 10 November

Sources:

  • Shoprite Holdings Limited (Incorporated in the Republic of South Africa) Registration no. 1936/007721/06
  • Johannesburg Stock Exchange (JSE)
  • https://www.shopriteholdings.co.za/shareholders-investors.html
  • Nedbank Limited (Sponsor)
  • Stock Exchange News Service (SENS)