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African Alliance Insurance Plc Issues Notice of 49th Annual General Meeting

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Thursday, November 23, 2017 10:50 AM /NSE 

Notice is hereby given that the 49th Annual General meeting of African Alliance Insurance Plc will be held at Universal Hotel at Plot 3, Aguleri Street, Independent Layout, Enugu, Enugu state on Wednesday 13
th December, 2017 at 10AM to transact the following businesses: 

Ordinary Business
 

1.       To receive the Report of the Directors and the Audited Financial Statements for the years ended December 31, 2015 and December 31, 2016, together with the reports of the Auditors and the Audit Committee thereon. 

2.     
To re-elect Directors as follow: 
To re-elect Mr. Anthony Okocha who was appointed as a non-executive Director In accordance with   Article   125 of   the Articles of   Association of   the Company which provides for retirement be rotation.

3.      To approve the remuneration of Directors 

4.    
To ratify the appointment of the Audit firm of Akintola Williams Deloitte as the Company’s Auditors.

5.      To authorize the Directors to appoint and fix the remuneration of the Auditor 

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