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49th Annual General Meeting of PHARMA DEKO PLC
May 2, 2019
48th/49th Annual General Meeting of NEM Insurance  Plc
June 3, 2019

67th Annual General Meeting of NCR (Nigeria) PLC

NOTICE IS HEREBY GIVEN that the 67th Annual General Meeting of NCR (Nigeria) PLC will be held at the Agip Recital Hall, Muson Centre, 8/9 Marina, Onikan, Lagos, on Wednesday the 22nd day of May 2019 at 11:00 A.M. to transact the following business:

ORDINARY BUSINESS
1. To receive the Audited Financial Statements for the year ended 31st December 2018
together with the Reports of the Directors, Audit Committee and Auditors thereon;
2. To re-elect Directors;
3. To appoint Directors;
4. To authorize the Directors to fix the remuneration of the External Auditors; and
5. To elect members of the Audit Committee.
SPECIAL BUSINESS
6. To fix the remuneration of the Directors

 

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