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50TH ANNUAL GENERAL MEETING OF PHARMA-DEKO PLC

Notice  of 50th  Annual   General   Meeting

NOTICE  IS  HEREBY  GIVEN  that  the  50th    Annual  General  Meeting  of  Pharma-Deko will  be held  at   Palmgrove House, No 1 Shagamu Avenue Ilupeju Lagos State on Wednesday, 12 November, 2020 to  transact the  following   businesses:

 

ORDINARY   BUSINESS:

  1. To receive the Audited Financial Statements for the year ended 31 December, 2019, together with Reports of the Directors, Audit Committee and Independent Auditors thereon.
  2. To elect/re-elect Directors.
  3. To re-appoint the Independent Auditors.
  4. To authorize the  Directors   to fix  the  remuneration    of the  Auditors.
  5. To elect members  of the  Audit  Committee

 

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