GNI Announces Resolutions of Its 50th Annual General meeting

Proshare

Friday, August 23, 2018 08:57AM / NSE

 

At the annual general meeting of great Nigeria insurance plc (“the company”) held at his grace events center, dreamland Africana way, lekki Lagos on the 25th day of July 2018, the following matters were noted, and resolutions duly and effectively passed;

1. Adoption of the 5oth Annual General Meeting as the Annual General Meeting for 2016.

2. Adoption of the 5oth Annual General Meeting as the Annual General Meeting for 2017.

3. Consideration and adoption of the report of Directors, the Audited Financials for the year ended 31St December 2016 together with the reports for the Auditors thereon.

4. Consideration and adoption of the report of Directors, the Audited Financials for the year ended 31St December 2017 together with the reports for the Auditors thereon.

5. Election and re-election of Directors.

6. Authorisation of the Directors to fix the remuneration of the Auditors.

7. Approval of the remuneration of Directors.

8. That these Resolutions be published on the website of the Nigerian Stock Exchange.


Proshare Nigeria Pvt. Ltd.


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