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Arbico Plc to hold its AGM on Thursday, 7th June 2018

Proshare

Thursday, May 17, 2018 12:52PM /NSE 

Notice is hereby given that a meeting of the members of Arbico Plc is scheduled to hold on Thursday, 7th June 2018 at plot D, Block 7 Industrial Crescent, Ilupeju, Lagos state at 11.00am to transact the following business: 

Agenda 

Ordinary Business

1.  Presentation of audited financial statements for the year ended 31 December 2017  and the reports of the Directors and Auditors thereon;

2.  Retirement of Directors by rotation and the election of Directors in place of those  retiring;

3.  Appointment and fixing of remuneration for the Auditors; and

4.  Election of members of the Audit Committee.

 

 

Proshare Nigeria Pvt. Ltd.

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