UNITYBNK to Hold Its 12th Annual General Meeting on December 17, 2018

Proshare

Friday, November 23, 2018 15:55AM / NSE

 

Notice is hereby given that the Twelfth Annual General Meeting of Unity Bank Plc will be held on December 17, 2018 at 11.0oam at Ibom Hotel & Golf Resort, Nwaniba Road, Akwa Ibom State to transact the following:


ORDINARY BUSINESS

1. To receive the audited accounts for the year ended 31St December, 2017 together with the reports of the Directors, Auditors and Audit Committee thereon.

2. To elect/re-elect Director(s).

3. To authorize the Director(s) to fix the remuneration of the Auditors.

4. To elect Members to the Audit Committee.


SPECIAL BUSINESS

1. To approve the remuneration of Directors


PROXY

A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not also be a member. A proxy form is attached at the end of the financial statements.

All instruments of proxy must be duly stamped at the Stamp Duties Office and deposited at the registered office of the Company or the office of the Registrar, 25 Ogunlana Drive, Surulere, Lagos, not later than 48 hours before the date of the Meeting.

Dated this 23rd day of November, 2018


Related News

1.       UNITYBNK Records Biggest Weekly Gain in Ten Months

2.       Stock Market Posts Biggest Weekly Gain in Six Months

3.       UNITYBNK Releases Q1, Q2 and Q3 2018 Results; Declares N585.84m PAT in Q3 (SP:N0.78k)

4.       UNITYBNK: Bulls are snatching the bite from the bear’s mouth

5.       UNITYBNK: The Bulls come out from the consolidation phase

6.      NSE Suspends UNITYBNK, FORTISMFB and Four Other Listed Companies From Trading Effective Today

READ MORE:
Related News
SCROLL TO TOP