CCNN Notifies of the 40th Annual General Meeting of the Company

Proshare

Wednesday, July 3, 2019 12:15PM / NSE

 

Notice is hereby given that the 40th Annual General Meeting of Cement Company of Northern Nigeria Plc will be held on Thursday, July 25, 2019 in Lagos/Osun Hall, Transcorp Hilton, No. 1 Aguiyi Ironsi Street, Maitama, Abuja at 11:00 am to transact the following ordinary business:

Agenda

1. To lay before the meeting the report of the Directors, Statement of Financial Position as at December 31, 2018 together with the Statement of Profit or Loss and Other Comprehensive Income for the year ended on that date and the reports of the Auditors and the Audit Committee thereon.

2. To declare a Dividend.

3. To re-elect Directors.

4. To authorize the Directors to fix the remuneration of the Auditors.

5. To elect members of the Audit Committee.

Special Business

6. To approve the remuneration of the Directors.


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