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Equity Assurance Plc to Hold its AGM on Tuesday,12th June,2018

Proshare

Monday, May 14, 2018 02:09PM / NSE 

Notice is hereby given that the 31st  Annual General Meeting (AGM) of members of SUNU Assurances Nigeria Plc (Formerly known as Equity Assurance Plc) (the “company”) would hold at BWC Hotel, 1228 Ahmadu Bello Way, Victoria Island, Lagos State on Tuesday, 12th June, 2018 at 11.00 am to transact the following:
 

Ordinary Business:

1.   to present the audited financial statements of the company for the year ended 31st December, 2017 together with the reports of directors, external auditors and the audit committee thereon;

2.      to approve the appointment of Miss Taizir Ajala as a non-executive independent director

3.  to re-elect Mr. Olanrewaju Ogunbanjo and Mr. Ibikunle Balogun who would retire by rotation as Non-Executive Directors

4.      to appoint new external auditors for the company

5.      to authorize directors to fix the remuneration of the external auditors for 2018 financial year; and

6.      to elect members of the audit committee.

Special Business:

7.      to approve the remuneration of directors of the company for 2018 financial year.




Proshare Nigeria Pvt. Ltd.

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