United Breweries has informed that in reference to Board Meeting held on July 27, 2022, the Board of Directors of the Company had decided to seek the consent of the Members by passing Resolution(s) through the Postal Ballot for Appointment/remuneration of Radovan Sikorsky as Director & Chief Financial Officer of the Company (in Executive capacity) effective August 15, 2022. Members whose names appear in the Register of Members/ List of Beneficial Owners as on September 30, 2022 (being the cut-off date) are eligible to receive the Notice and entitled to vote on the Resolutions. Calendar of Events for the proposed postal ballot process is attached.
The above information is a part of company’s filings submitted to BSE.
