NOTICE IS HEREBY GIVEN that the 51st Annual General Meeting of NEM INSURANCE PLC. (the “Company’) will hold at the Conference Room, NEM House, 199, lkorodu Road, Obanikoro on the 24th of June 2021 at 10.00a.m to transact the following business:
1.0 ORDINARY BUSINESS
1.1 To present the Annual 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.
1.2 To declare a Dividend.
1.3 To re-elect Directors retiringby rotation.
1.4 To authorize the Directors to fix the remuneration of the Auditors.
1.5 To elect members of the Audit Committee.
1.6 To disclose the Remuneration of Managers of the company in line with Section 257 of the Companies and Allied Matters Act, 2020
2.0 SPECIAL BUSINESS
2.1 To approve the remuneration of Directors.
2.2 To consider and if thought fit, pass the following, with or without modification as Ordinary Resolutions of the Company
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