40th Annual General Meeting Of LASACO Assurance PlcSeptember 8, 2020
Lasaco Reconstruction NoticeMarch 16, 2021
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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