LAGOS COMMODITIES AND FUTURES EXCHANGE NOTICE OF 3RD ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 3rd Annual General Meeting of Lagos Commodities and Futures Exchange Limited will be held at the Company’s Head Office at Niger House, UAC Building 1st Floor, 1-5 Odunlami Street, Marina, Lagos State on Thursday, 27th October 2022 at 11.00am to transact the following business:

ORDINARY BUSINESS
1. To lay before members the Audited Financial Statements of the Company for the Year ended 31st December 2021 and to receive the Reports of the Directors and the Independent External Auditors.
2. To re-elect Directors retiring by rotation.
3. To authorize the Directors to fix the remuneration of the Auditors.

SPECIAL BUSINESS
4. To approve the remuneration of the Directors.

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Thank you.