Notice of 40th Annual General Meeting
NOTICE IS HEREBY GIVEN that the 40th Annual General Meeting of LASACO Assurance Pic will be held at Oriental Hotel, 3, Lekki – Epe Express Way, Function Rooms 2,3 and 4, Victoria Island, Lagos on Tuesday/15th September/ 2020 at 11 am to transact the following business:
ORDINARY BUSINESS:
- To present the Audited Financial Statements of the Company for the year ended 31st December 2019 and Reports of the Directors/ the Auditors Report and Audit Committee’s Report thereon.
- To declare a Dividend.
- To re-elect Directors retiring by rotation.
- To authorize the Directors to fix the remuneration of the Auditors.
- To elect members of the Audit Committee
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