Friday, April 5, 2019 11:00AM / NSE
NOTICE IS HEREBY GIVEN that the 43rd Annual General Meeting of Champion Breweries PLC will be held on Thursday, May 9, 2019 at the Lagoon Restaurants, 1C Ozumba Mbadiwe Street, Victoria Island, Lagos at 12.00 noon to:
A. ORDINARY BUSINESS
1. Lay before members, the audited financial statements for the year ended December 31, 2018 and the Directors’, Auditors’ and Audit Committee’s Reports thereon.
2. Elect/re-elect Directors as maybe applicable.
3. Authorize the Directors to fix the remuneration of the Auditors.
4. Elect/re-elect shareholders’ representatives on the Audit Committee.
B. SPECIAL BUSINESS
To consider and if thought fit, pass the following resolution as an ordinary resolution of the Company;
5. To approve the remuneration of Directors
6. “That a general mandate be and is hereby given to the Company to enter into recurrent transactions with related parties for the Company’s day-to-day operations, including the procurement of goods and services, on normal commercial terms.”