Investor Relations
Founded in 1980, Sacos Insurance Group is the leading insurance service provider in Seychelles. Sacos Insurance Group is currently listed on MERJ Exchange, the Seychelles Securities Exchange. We proudly became the first company to be listed on MERJ Exchange in August 2013 since the latter’s opening in November 2012. Since our original listing, our share price has experienced rapid growth from our original price of SCR35 to SCR115.
Stockbroker
Amalga Securities Ltd (F28-29 Eden Plaza, Eden Island, Mahe, Seychelles E info@amalga.sc T +248 430 4455 https://www.amalga.sc
Sponsor Advisor
PKF Capital Markets (Seychelles) Limited 104 First Floor Waterside Property, Eden Island Mahé Seychelles E nico.ackermann@pkf.com T +248 434 6770 www.pkf.sc Alternatively, investors who still hold dematerialised shares may contact us directly at: carmen.turner@pkf.com or support@pkf.sc for any broker related queries.
External Auditor
Pool and Patel Chartered Accountants Seychelles Maison La Rosiere, P.O Box 117,Victoria, Mahé, Seychelles
Sacos Investor Relations
Sacos Insurance Group (Incorporated in the Republic of Seychelles) (Registration number 820521-1) (Share code: “SAC” ISIN: SC1311001004) (“Sacos” or “the Company”)
Corporate Information and Advisor
Company Secretary: Azer Corporate Limited Registered office: 1st Floor, Maison Esplanade, Francis Rachel Street, Victoria, Mahé Seychelles Postal address: P O Box 636 Victoria Mahé Seychelles E support@azercorporate.com T +248 429 5007
15th AGM 2021
Minutes of the 14th Annual General Meeting
Download the Minutes of the 14th AGM
Results of the proxy votes
AGM Invite
Notice of Annual General Meeting
Form of Proxy for Annual General Meeting (to be held on 10 February 2021)
Sacos Annual Report 2019
Download the Annual Report 2019
Audited Financial Statements 2019
Download the Audited Financial Statements 2019
Minutes of the 13th Annual General Meeting of Sacos Insurance Group
ANNOUNCEMENTS
Click below to read the latest announcements from Sacos:
Audited financial statements 2020
Market announcement: Publication of 2020 audited financial statements & Lifting of closed dealing period
Announcement: Change of sponsor advisor
Sacos Annual Report 2019
Market Announcement: Publication of interim financial Statements for the half year ended (30 June 2020) & Lifting Of closed period.
Interim Financial Statements for the half year ended (30 June 2020)
Market Announcement: Appointment of Company Secretary – Azer Corporate Limited
PREVIOUS ANNOUNCEMENTS
Publication Of 2019 Audited Financial Statements & Lifting Of Closed Dealing Period
New opening hours Praslin Office
New opening hours Victoria Office
Notice – Closure of Providence Office
Notice to the public
Market Announcement: Closed Period
Change in significant shareholder declaration (January 2020)
Minutes of the 13th Annual General Meeting of Sacos Insurance Group
Market Announcement: PUBLICATION OF INTERIM RESULTS &
LIFTING OF CLOSED PERIOD
Interim Financial Statements for the half year ended (30 June 2019)
Results of proxies received – 13th AGM held 14th august 2019
Sacos Annual Report 2018
Audited Financial Statements 2018
Publication of 2018 audited financial statements & lifting of closed period
Response to a letter published in Le Seychellois (Hebdo)
Closed dealing period for the Sacos Group of companies
Sacos 12th AGM Minutes
Outcome of 12th Sacos Annual General Meeting
Results of the proxy votes
Market Announcement 25th October 2018
Publication of interim results & lifting of closed period
Sacos Annual Report 2017
Notice of Annual General Meeting:
Market Announcement: Closed period and delay in publication of interim results 26th September 2018
Market Announcement 26th September 2018
Market Announcement 7th September 2018 (Resignation of directors)
Audited Financial Statements 2017
Minutes of the 11th Annual General Meeting of Sacos Insurance Group
Market Announcement 28th March 2018
Outcome of 11th AGM
Appointment of Jennifer Morel as executive director
Resignation
Proxy Results of the 11th AGM
Reinstatement of trading
Notice of 11th AGM
The 11th AGM will be held on 28 December 2017 at STC Conference Room, Latanier Road from 10.00am. In preparation for the AGM, find below the Notice of the AGM, minutes of the EGM and minutes of the 10th AGM. The 2016 accounts will be circulated shortly.