WEMABANK Notifies of Resolutions Passes At Its 2019 AGM

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Wednesday, May 20, 2020 / 5:44 PM / NSE / Header Image Credit: Western Post Nigeria


At the 2019 Annual General Meeting of Wema Bank Plc. (the Bank) held by proxy on May 18, 2020, the Chairman of the Board of Directors laid the Audited Financial Statement for the year ended December 31, 2019 before the shareholders.

Subsequently, the following resolutions were considered and duly passed:

1.          A dividend payment of 4 kobo for every ordinary share of 50 kobo each to all shareholders whose names were registered in the Company's Register of Members at the close of business on May 6, 2020.

2.                The re-election of the following retiring directors was approved:

(a) Mrs. Abolanle Matel-Okoh; and

(b) Mrs. Omobosola Ojo.

3.                 The Directors were authorised to fix the remuneration of the Auditor.

4.           The uncontested nomination of (a) Mr. Adekunle Olodun (b) Mr. Kashimawo Taiwo; and (c)Mr. Joe Ogbonna Anosikeh as shareholders' representatives on the Statutory Audit Committee and the nomination of (a) Mr. Samuel Durojaye (b) Mr. Adebode Adefioye; and (c) Mr. Abubakar Lawal as Directors' representatives on the Statutory Audit Committee was approved.

 

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