Stock & Analyst Updates | |
Stock & Analyst Updates | |
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Thursday, July 19, 2018 1:35PM / NSE
Notice is
hereby given that the 5oth Annual General Meeting of Great Nigeria Insurance
Plc will be held on Wednesday, 25th of July 2018, at 12:00pm at His Grace
Events Centre, Dreamland Africana Way, Off Orchid Hotel, After 2nd Toll gate,
Lekki-Epe Expressway, Lagos to transact the following ordinary business:
1. To
receive and consider the report of the Directors, the Audited Financials for
the year ended 31st December 2016 together with the reports of the Auditors
thereon;
2. To
receive and consider the report of the Directors, the Audited Financials for
the year ended 31st December 2017 together with the reports of the Auditors
thereon;
3. To
elect/re-elect Directors;
4. To
authorize the Directors to fix the remuneration of the Auditors.
Special Business:
5. To
approve the remuneration of Directors.
6. To
consider and if deemed fit to approve the following resolutions:
Ordinary Resolutions
a) That
this Meeting held on 25th of July 2018, be deemed to be the Annual General
Meeting of the Company for the year 2016.
b) That
this Meeting held on 25th of July 2018, be deemed to be the Annual General
Meeting of the Company for the year 2017.
Notes:
1. Proxy
A member
entitled to attend and vote at the General Meeting is entitled to appoint a
proxy to attend and vote instead of him. A proxy need not be a member of the
Company. A form of proxy is enclosed with this notice. Proxy forms must be
completed and deposited at the office of the Company’s Registrars, GTL
Registrars, 274, Murtala Muhammed Way, Yaba, Lagos not later than 48 hours
before the time of the meeting.
2. Closure of
Register of Members
The Register of
Members and Transfer Books of the Company will be closed between July 11th and
July 13th (both days inclusive) for the purpose of updating the Register.
3. Rights of
Securities’ Holders to ask Questions
Securities’
Holders have a right to ask questions not only at the Meeting, but also in
writing prior to the Meeting, and such questions must be submitted to the Company
on or before 2oth day of July 2018.
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3. GNI releases
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6. GNI declares
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7. GNI Appoints
Olugbenga Awosode as non-Executive Director