NOTICE IS HEREBY GIVEN that the 44th Annual General Meeting of INTERNATIONAL BREWERIES PLC will hold at The Wheatbaker, 4 Onitolo Avenue, Ikoyi-Lagos on Thursday 17 June 2021 at 10.00.a.m to consider and if thought fit, pass the following resolutions:
A. ORDINARY BUSINESS
1. To lay/present before the meeting, the report of the Directors, the Statement of Financial Position as at 31 December 2020, together with the Statement of Comprehensive Income for the year ended on that date and the Reports thereon of the Independent Auditors and the Audit Committee.
2. To ratify/re-elect Directors.
3. To authorize the Directors to fix the remuneration of the External Auditors
4. To Disclose the Remuneration of Managers of the Company in line with Section 257 of the Companies and Allied Matters Act, 2020
5. To elect members of the Audit Committee.
B. SPECIAL BUSINESS
6. To fix the remuneration of Directors
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