40th Annual General Meeting Of LASACO Assurance Plc

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:

1. 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.
2. To declare a Dividend.
3. To re-elect Directors   retiring   by rotation.
4. To authorize the  Directors   to fix  the  remuneration    of the  Auditors.
5. To elect members  of the  Audit  Committee

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