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:
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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