40th Annual General Meeting Of LASACO Assurance PlcSeptember 8, 2020
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:
- 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.
- To elect/re-elect Directors.
- To re-appoint the Independent Auditors.
- To authorize the Directors to fix the remuneration of the Auditors.
- To elect members of the Audit Committee
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