Shareholder Notices

Our shareholders are advised to visit this page for any notice from us.

Dispatch of Dividend Warrants

Published in Dawn, Jang, Business Recorder, Nawa-i-Waqt, Pakistan Observer Newspapers

GlaxoSmithKline Pakistan limited

We are pleased to inform our valued shareholders that Dividend Warrants in respect of Final Dividend declared for the year ended December 31, 2016 (@ Rs.6/- per share, i.e. 60%) for which Resolution was passed by the shareholders in the Annual General Meeting of the Company held on April 24, 2017 at the Beach Luxury Hotel, Karachi, have been dispatched to the shareholders by Registered Post on May 23, 2017.

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2017 Election of Directors

Published in Dawn, Jang, Business Recorder, Nawa-i-Waqt, Pakistan Observer Newspapers

In pursuance of Section 178(4) of the CompanIes Ordinance. 1984, Members of the Company are hereby informed that the following persons have filed with the Company notices of their Intention/consent to offer themselves for election as Directors of the Company, to be held In the 70th Annual General Meeting scheduled on Monday. April 24. 2017 at 11 :00 am at the Beach Luxury Hotel, M.T Khan Road. Karachi.

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