Notice of the 49th Annual General Meeting of PHARMA DEKO PLC. with the following details:
|Venue:||:||Darlington Hall, Plot ODE Industrial Crescent, Off Town Planning, Lagos NG|
Pharma-Deko Plc manufactures, packages and markets a range of pharmaceutical and consumer products in Nigeria. Pharmaceutical products include Parkalin cough syrup, Revitone blood tonic, Salins liniment, Hexdene mouth wash, Brett mouth wash, Omepraz, Pharmadec drops and syrups, Phardol suppository and drops, Amycin dry powder and capsules, Anuproct suppositories, Vitacee drops and syrups, Antasil tablets, garlic tablets, Amoquin anti-malarial tablets and Parkprim suspension and tablets. The company also produces and sells a non-sugar cream soda; and manufactures and packages pharmaceutical and consumer products under contract. Established in 1962 and formerly known as Parke-Davis & Company (US), the company changed its name to Pharma-Deko Limited in 1990. It is now known as Pharma-Deko Plc. The company head office is in Ogun State, Nigeria.
This annual general meeting (AGM) is a mandatory yearly gathering of the company’s interested shareholders. At the AGM, the directors of this company present an annual report containing information for shareholders about the company’s performance and strategy. Shareholders with voting rights vote on current issues, such as appointments to the company’s board of directors, executive compensation, dividend payments and selection of auditors.
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