Tuesday, May 05, 2020 / 2:24 PM / NSE / Header Image Credit: The Witness
At the 31st Annual General Meeting
of Access Bank Plc (the Bank) held at Access Tower, Plot 14/15, Prince Alaba
Oniru Street, Oniru Estate, Lekki, Lagos on Thursday, April 30, 2020, the
following resolutions were duly passed:
the Bank's Audited Financial Statements for the year ended December 31, 2019
together with the Reports of the Directors, Auditors and Audit Committee
thereon be and are hereby approved.
- That the final dividend of 40 kobo per ordinary share be sanctioned and that
the Directors be and are hereby authorized to pay same from the profit of the
Bank during the financial year ended December 31, 2019 to members on the
register of the Bank at the close of business on April 14, 2020.
- That Mr. Iboroma Akpana be and is hereby re-elected as an Independent
Non-Executive Director of the Bank.
Mr. Adeniyi Adekoya be and is hereby re-elected as an Independent Non-Executive
Director of the Bank.
- That Mrs. lfeyinwa Osime be and is hereby elected as an Independent
Non-Executive Director of the Bank following her appointment by the Board since
the last Annual General Meeting.
Dr. Okey Nwuke be and is hereby elected as a Non-Executive Director of the Bank
following his appointment by the Board since the last Annual General Meeting
the Directors be and are hereby authorized to fix the remuneration of the
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