LASACO ASSURANCE PLC NOTICE OF 41ST ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 41st Annual General Meeting of LASACO Assurance Plc will be held at the Marriott Hotel, Ikeja GRA Lagos on Thursday, 26 August, 2021 at 11 am to transact the following business:
ORDINARY BUSINESS:
1. To lay the Audited Financial Statements of the Company for the year ended 31st December 2020 and Reports of the Directors, the Auditors Report and Audit Committee’s Report thereon.
2. To declare a Dividend.
3. To re-elect Director retiring by rotation.
4. To ratify the appointment of 2 newly appointed Directors
5. To authorize the Directors to fix the remuneration of the External Auditors.
6. To elect members of the Statutory Shareholders’ Audit Committee
7. To disclose the Remuneration of Managers of the Company in line with Section 257 of the Companies and Allied Matters Act 2020

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