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67th Annual General Meeting of NCR (Nigeria) PLC
May 15, 2019
IBL 2018 ANNUAL REPORT AND FINANCIAL STATEMENT
August 14, 2019

48th/49th Annual General Meeting of NEM Insurance  Plc

NOTICE IS HEREBY GIVEN that the 48th/49th Annual General Meeting of NEM INSURANCE PLC. will hold at the Federal Palace Hotel, Ahmadu Bello Way, Victoria Island, Lagos on the 25th of June 2019 at 10:00 A.M to transact the following business:

 

ORDINARY BUSINESS

1. To present the Annual Financial Statements of the Company for the year ended 31st December 2018 and Reports of Directors, the Auditors Report thereon and Audit Committee’s Report.
2. To declare a dividend
3. To re-elect Director(s) retiring by rotation.
4. To approve the remuneration of Directors.
5. To authorize the Directors to fix the remuneration of the Auditors.
6. To elect members of the Audit Committee in accordance with Section 359 (4) (5) of the companies and Allied Matters Act, Chapter C20, 2004(the “Act”)
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