NEM INSURANCE PLC VIRTUAL ANNUAL REPORT AND NOTICE OF AGMMay 28, 2020
50TH ANNUAL GENERAL MEETING OF PHARMA-DEKO PLCNovember 5, 2020
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:
- 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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