Enterprise Group PLC
| Symbol | EGL |
|---|---|
| Company Name | Enterprise Group PLC |
| Stated Capital | GHS258,886,100.00 |
| Security | |
| Nature of Business | INVESTMENT, INSURANCE, REAL ESTATE DEVELOPMENT, MANAGEMENT CONSULTANCY |
| Date Incorporated | 24th NOVEMBER, 2008 |
| Comments | |
| Date Listed | 21st February 1992 (Originally listed as Enterprise Insurance Company Limited) |
| Registered Office | ADVANTAGE PLACE, MAYOR ROAD, RIDGE WEST, ACCRA |
| Postal Address | GPO 150, ACCRA |
| Telephone | +233 302634777 |
| Fax | 0 |
| [email protected] | |
| Website | enterprisegroup.net.gh |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 170,892,825.000 |
| Directors | TREVOR TREFGARNE (CHAIRMAN) KELI GADZEKPO (GROUP CHIEF EXECUTIVE OFFICER) DANIEL LARBI-TIEKU (DEPUTY GROUP CHIEF EXECUTIVE OFFICER) MICHAEL TYSON (GROUP CHIEF FINANCIAL OFFICER) DOUGLAS LACEY (DIRECTOR) MARTIN ESON BENJAMIN (DIRECTOR) FIIFI KWAKYE (DIRECTOR) PROF. ANGELA OFORI-ATTA (DIRECTOR) |
| Change of Name | Enterprise Group Limited |
Final Dividend
EGL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0744 per share for the 2021 financial year.
Qualifying date
All shareholders registered in the books of EGL at the close of business on Friday June 24, 2022, will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday June 27, 2022, to Tuesday June 28, 2022. (Both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, June 22, 2022. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Wednesday, June 22, 2022, will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from Monday August 8, 2022.
Annual General Meeting
The Company’s Virtual Annual General Meeting (AGM) will be held at the Head Office in Ridge Accra, Advantage Place on Tuesday June 28, 2022, at 10:30a.m.
Issued in Accra, this 26th day of May 2022
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th Day of June 2021
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 16th Day of June 202
Final Dividend
EGL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.062 per share for the 2020 financial year.
Qualifying Date
All shareholders registered in the books of EGL at the close of business on Friday, June 18, 2021 will qualify for the final dividend.
Closure Date
The Register of shareholders will be closed from Monday, June 21, 2021 to Tuesday, June 22, 2021. (Both dates inclusive)
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, June 16, 2021. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Wednesday, May 12, 2021 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, July 27, 2021.
Annual General Meeting
EGL announces to the general investing that its Virtual Annual General Meeting will be held at the Head Office in Ridge, Accra, Advantage Place on Tuesday, June 22, 2021 at 10:30 a.m.
Issued in Accra, this 24th Day of May, 2021
EGL announces to the general investing public of the following changes in its Directorship.
1. Cleland C. Bruce Jnr. has resigned as a Director; and
2. Michael Tyson has been appointed as a Director.
Mr. Tyson who was appointed Group Chief Finance Officer in May 2020 was previously Head of Finance in Enterprise Life since 2016. He is a Chartered Management Accountant and holds a degree in Strategic Business Management.
Issued in Accra, this 16th Day of April, 2021
EGL announces to the general investing public of the following changes in its Directorship.
1. Cleland C. Bruce Jnr. has resigned as a Director; and
2. Michael Tyson has been appointed as a Director.
Issued in Accra, this 12th Day of April, 2021
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 27th day of November, 2020
EGL has added 1,172,000 ordinary shares to the company’s number of issued shares. This was as a result of employees exercising their rights under the Executive Share Option Scheme.
This brings the total issued shares to 170,892,825.
Issued in Accra, this 8th day of September 2020.
EGL announces for the information of the general investing public that, the Annual General Meeting will be held VIRTUALLY and streamed live from the Company’s Head Office at Advantage Place, Mayor Road, Ridge West, Accra on Tuesday, 7th July 2020 at 10:00am. The Notice and the details for the Meeting is as per the attached.
Issued in Accra, this 12th day of June, 2020
EGL announces for the information of the general investing public that, the Annual General Meeting will be held VIRTUALLY and streamed live from the Company’s Head Office at Advantage Place, Mayor Road, Ridge West, Accra on Tuesday, 7th July 2020 at 10:30am. The Notice and the details for the Meeting is as per the attached.
Issued in Accra, this 12th day of June, 2020
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 30th day of April, 2020
Final Dividend
EGL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.045 per share for the 2018 financial year.
Qualifying date
All shareholders registered in the books of EGL at the close of business on Friday, 21st June, 2019 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 24th June, 2019 to Tuesday, 25th June, 2019 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 19th June, 2019. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Wednesday, 19th June, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, 30th July, 2019.
Annual General Meeting
The company’s Annual General Meeting will be held on Tuesday, 25th June, 2019 at the New Head Office, Advantage Place, Ridge – Accra. at 10.30 am.
Issued in Accra, this 6th day of June, 2019
EGL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.045 per share for the 2018 financial year.
Qualifying date
Members registered in the books of EGL at the close of business on Friday, June 21, 2019 will qualify for the payment of the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, June 24, 2019 to Tuesday, June 25, 2019 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, June 19, 2019. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Wednesday, June 19, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, July 30, 2019.
Annual General Meeting
EGL announces that the Company’s Annual General Meeting will be held on Tuesday, June 25, 2019. The venue is the new Head Office, Advantage House, Ridge, Accra at 10:30 am.
Issued in Accra, this 29th day of May, 2019
EGL announces that the Company’s Eighth Annual General Meeting will be held on Tuesday, June 12, 2018. The venue is the Advantage Place, Mayor Road, Ridge West, Accra at 10:30 am.
Issued in Accra, this 24th day of May, 2018
EGL has added 36,620,000 ordinary shares to the company’s number of issued shares. This was as a result of the Rights Issue.
This brings the total issued shares to 169,720,825.
Issued in Accra, this 23 rd day of April, 2018.
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of April, 2018
EGL announces that with effect from April 9, 2018, Mr. Nigel Nunoo has been appointed as Chief Risk Officer of EGL through its strategic partnership with Leapfrog Strategic African Investments.
Mr. Nunoo has worked in a variety of roles within Prudential Financial Inc (USA) for almost two decades and currently leads their African Business Development efforts.
He did an MBA at Columbia University and holds the Chartered Financial Analyst (CFA) and Fellow of Society of Actuaries (FSA) designations.
Issued in Accra, this 9 th day of April, 2018
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 27 th day of March, 2018
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 20 th day of February, 2018
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 9 th day of February, 2018
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of September, 2017.
EGL has released the attachment announcement for the information of the general investing public.
Issued in Accra, this 29 th day of August, 2017
EGL announces that Her Excellency Mrs. Margaret Clarke-Kwesie has resigned from the Board of the company.
Issued in Accra, this 23 rd day of August, 2017
EGL announces that the Company’s Annual General Meeting will be held on Tuesday, August 8, 2017. The venue is the Ghana College of Physicians and Surgeons, 54 Independence Avenue, Accra at 10:00 am.
Issued in Accra, this 10th day of July, 2017
EGL announce that the following persons have been appointed as Directors of the company:
1. Cleland C. Bruce, Group Chief Operations Officer;
2. Daniel Larbi-Tieku, Group Chief Finance Officer; and
3. Fiifi Kwakye, a Non-Executive Director.
Brief Profile
Mr. Bruce was the Executive Director of Enterprise Life until his appointment as Group Chief Operations Officer in January this year. He is an Associate of the Chartered Insurance Institute and a Fellow of the Insurance Institute of Ghana. He has over 30 years experience and has served as Vice President of the Ghana Insurance Association.
Mr. Larbi-Tieku was the General Manager, Finance in Enterprise Life until his appointment as Group Chief Financial Officer in January this year. Prior to joining Enterprise Life, he was the Finance Director for Coca-Cola Bottling Company. He is a Fellow of the Association of Chartered and Certified Accountants and a member of ICA (Ghana).
Mr. Kwakye is a member of ICA (Ghana), the Chartered Institute of Taxation (Ghana) and an Investment Representative of the Securities and Exchange Commission. He has over 25 years experience in the public and private sectors, and currently chairs the Boards of Enterprise Life and Enterprise Trustees.
4. Mr. Emmanuel Idun has resigned from the Board.
Issued in Accra, this 30th day of November, 2016
EGL announce that Mr. Daniel Larbi-Tieku, has been appointed as the Chief Financial Officer of EGL effective April 1, 2016.
He takes over from Mr. Emmanuel Idun who will remain with the Group working on special projects.
Prior to his appointment, Mr. Larbi-Tieku was the General Manager, Finance of Enterprise Life Assurance Company Limited.
Issued in Accra, this 23rd day of March, 2016
EGL announces the appointment of Dr. Angela Ofori-Atta as a Director to the Board of the company effective October 1, 2015.
Prof. Ofori-Atta attended Wesley Girls High School and is a graduate of the University of Ghana, Legon. Awarded the prestigious Canadian Commonwealth Scholarship, Angela obtained her Masters and Doctorate degrees in Clinical Psychology from the University of British Columbia, Vancouver, Canada in 1992 and 1998 respectively.
She is currently an Associate Professor at the University of Ghana Medical School where she teaches Psychology and Professional Ethics.
Issued in Accra, this 8th day of October, 2015
EGL has added 150,000 ordinary shares to the company’s number of issued shares. This was as a result of an employee exercising his rights under the Executive Share Option Scheme. This brings the total issued shares to 133,270,825.
Issued in Accra, this 1st day of October, 2015
EGL has added 120,000 ordinary shares to the company’s number of issued shares. This was as a result of an employee exercising her rights under the Executive Share Option Scheme. This brings the total issued shares to 133,120,825.
Issued in Accra, this 18th day of September, 2015
EGL has added 170,000 ordinary shares to the company’s number of issued shares. This was as a result of some employees exercising their rights under the Executive Share Option Scheme. This brings the total issued shares to 132,000,825.
Issued in Accra, this 15th day of September, 2015
EGL has added 510,000 ordinary shares to the company’s number of issued shares. This was as a result of some employees exercising their rights under the Executive Share Option Scheme. This brings the total issued shares to 132,830,825.
Issued in Accra, this 24th day of August, 2015
EGL has added 220,000 ordinary shares to the company’s number of issued shares. This was as a result of some employees exercising their rights under the Executive Share Option Scheme.
Issued in Accra, this 14th day of August, 2015
EGL announces the resignation of Mr. Ken Ofori-Atta from the Board of the company effective June 30, 2015.
Issued in Accra, this 3rd
day of July, 2015
800×600
EGL has added 200,000 ordinary shares to the company’s number of issued shares.
This was as a result of an Executive Share Option Scheme.
Issued in Accra, this 10th
day of June, 2015
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Final Dividend
EGL has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.025 per share for the 2014 financial year.
Qualifying date
Members registered in the books of EGL at the close of business on Tuesday, 16th June, 2015 will qualify for the payment of the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, 17th June, 2015 to Thursday, 18th June, 2015 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Friday, 12th June, 2015. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Friday, 12th June, 2015 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Thursday, 28th July, 2015.
Annual General Meeting
EGL announces that the Company’s 5th Annual General Meeting will be held on Thursday, 18th June, 2015. The venue is the Accra International Conference Centre at 10:30 am.
Issued in Accra, this 19th
day of May, 2015
EGL has added 90,000 ordinary shares to the company’s number of issued shares. This brings the number of issued shares of EGL to 131,900,825. The increase was as a result of an executive exercising his rights under the Executive Share Option Scheme.
Issued in Accra, this 11th
day of December, 2014
Press Release No. 349/2014 refers.
Ex-Dividend Date
Due to the public holiday of December 5, 2014, the ex-dividend date for EGL’s interim dividend has been set as Wednesday, December 3, 2014. Consequently, an investor purchasing EGL shares before this date will be entitled to the interim dividend. However, an investor buying EGL shares on or after Wednesday, December 3, 2014 will not be entitled to the interim dividend.
Issued in Accra, this 1st day of December, 2014.
Press Release No. 349/2014 refers.
The Board of Directors of EGL wish to state that the exceptional dividend, which is the highest ever paid in the company’s history, follows the successful sale to Sanlam Emerging Markets Proprietary Limited of 40% shares in Enterprise Insurance Company Limited.
Issued in Accra, this 19th
day of November, 2014.
Interim Dividend
EGL announces an Interim Dividend of GH¢0.19 per share in respect of its 2014 financial year.
Qualifying date
Members registered in the books of EGL at the close of business on Monday, December 8, 2014 will qualify for the payment of the interim dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, December 9, 2014 to Wednesday, December 10, 2014.
Ex-Dividend Date
The ex-dividend date has been set as Thursday, December 4, 2014. Consequently, an investor purchasing EGL shares before this date will be entitled to the interim dividend. However, an investor buying EGL shares on or after Thursday, December 4, 2014 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend will be paid on Thursday, December 11, 2014.
Issued in Accra, this 17th
day of November, 2014.
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 1st
day of October, 2014
EGL has appointed Mrs. Sadia Chinery-Hesse as Group Head, Legal and Company Secretary effective 2nd June 2014.
Mrs. Chinery-Hesse holds a Bachelor of Laws Degree from the University of London and a Masters Degree in Petroleum Law & Policy from the University of Dundee.
Prior to her appointment, she was a Legal and Governance Consultant. Her previous roles include General Counsel and Company Secretary at Stanbic Bank Ghana Limited, Partner of Finance and Energy at Oxford & Beaumont, Solicitors and Senior Associate at Bentsil Enchill, Letsa & Ankomah.
She is a member of the Law Society of England & Wales, the Ghana Bar Association and is also a Fellow of the Institute of Chartered Secretaries & Administrators (UK).
Issued in Accra, this 24th
day of June, 2014
EGL has released the attached announcement for the information of the general investing public.
Issued in Accra, this 19th
day of March, 2014
day of September, 2013
Interim Dividend
EGL has announced an Interim Dividend of GH¢0.004 per share in respect of its 2010 financial year.
Qualifying date
Members registered in the books of EGL at the close of business on Friday, December 24, 2010 will qualify for the payment of the interim dividend.
Closure of Register
The Register of shareholders will be closed on Wednesday, December 29, 2010.
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, December 22, 2010. Consequently, an investor purchasing EGL shares before this date will be entitled to the interim dividend. However, an investor buying EGL shares on or after Wednesday, December 22, 2010 will not be entitled to the interim dividend.
Dividend Payment Date
The interim dividend of GH¢0.004 per share will be paid on Thursday, December 30, 2010.
Issued in Accra, this 21st
day of December. 2010
PR. 127/2022 EGL UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 - April 28, 2022
EGL has released its Unaudited Financial Statements for the period ended March 31, 2022, as per the attached.
Issued in Accra, this 28th day of April 2022
EGL has released its Annual Report and Financial Statements for the year ended December 31, 2021, as per the attached.
This supersedes PR No. 101/2022 dated 8/4/2022.
Issued in Accra, this 22nd day of April 2022
EGL has released its Annual Report and Financial Statements for the year ended December 31, 2021, as per the attached.
Issued in Accra, this 8th day of April 2022
EGL released its Unaudited Financial Statements for the year ended December 31, 2021 as per the attached.
Issued in Accra, this 31st day of January 2021
EGL has released its Unaudited Financial Statements for the third quarter ending 30 September, 2021 as per the attached.
Issued in Accra, this 28th day of October, 2021
EGL has released its Unaudited Financial Statements for the period ended June 30, 2021, as per the attached
Issued in Accra, this 29th day of July 202
EGL has released its Unaudited Financial Statements for the first quarter ending 31 March, 2021 as per the attached.
Issued in Accra, this 29th Day of April, 2021
EGL has released its Annual Report and Financial Statements for the year ended 31 December, 2020 as per the attached.
Issued in Accra, this 22nd Day of April, 2021
EGL has released its Unaudited Financial Statements for the year ended 31 December, 2020 as per the attached.
Issued in Accra, this 29th Day of January, 2021
EGL has released its Unaudited Financial Statements for the third quarter ending 30 September, 2020 as per the attached.
Issued in Accra, this 27th day of October, 2020
EGL has released its unaudited Financial Statements for the half year ending June 30, 2020 as per the attached.
Issued in Accra, this 28th day of July, 2020
EGL has released its unaudited consolidated and separate statements of comprehensive income for the year ended 31 December 2019
Issued in Accra, this 31 st day of January, 2020
EGL has released its unaudited consolidated and separate Statements of Financial Position for the third quarter ending September 30, 2019 as per the attached.
Issued in Accra, this 30 th day of October, 2019
EGL has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.
Issued in Accra, this 30 th day of October, 2018
EGL has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
Issued in Accra, this 30 th day of April, 2018
EGL has released its audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 20th day of March, 2018
EGL has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued in Accra, this 26 th day of October, 2017
EGL has released its unaudited Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued in Accra, this 26th day of July, 2017
PR. 175/2017-EGL – UN-AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING MARCH 2017 - April 28, 2017
EGL has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.
Issued in Accra, this 28th day of April, 2017
EGL has released its audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 31st day of March, 2017
EGL has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued in Accra, this 28th day of October, 2016
EGL has released its unaudited Financial Statements for the half year ending June 30, 2016 as per the attached.
Issued in Accra, this 28th day of July, 2016
EGL has released its un-audited Financial Statements for the first quarter ending March 31, 2016 as per the attached.
Issued in Accra, this 9th day of May, 2016
EGL has released its audited Financial Statements for the year ended December 31, 2015 as per the attached.
Issued in Accra, this 30th day of March, 2016
EGL has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued in Accra, this 28th day of October, 2015
EGL has released its unaudited Financial Statements for the half year ending June 30, 2015 as per the attached.
Issued in Accra, this 31st day of July, 2015
EGL has released its unaudited Financial Statements for the first quarter ending March 31, 2015 as per the attached.
Issued in Accra, this 15th
day of May, 2015
EGL has released its audited Financial Statements for the year ended December 31, 2014 as per the attached.
Issued in Accra, this 10th day of April, 2015
EGL has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued in Accra, this 31st
day of October, 2014
EGL has released its unaudited Financial Statements for the half year ending June 30, 2014 as per the attached.
Issued in Accra, this 6th
day of August, 2014
EGL has released its unaudited Financial Statements for the first quarter ending March 31, 2014 as per the attached.
Issued in Accra, this 12th
day of May, 2014
EGL has released its unaudited Financial Statements for the half year ended June 30, 2013 as per the attached.
Issued in Accra, this 2nd
day of August, 2013
EGL has released its unaudited Financial Statements for the first quarter ending March 31, 2013 as per the attached.
Issued in Accra, this 15th
day of May, 2013
EGL has released its un-audited Financial Statements for the third quarter ending September 30, 2012 as per the attached.
Issued in Accra, this 8th
day of November, 2012