ACCESS Notifies of Resolutions Passed At Its 31st AGM

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Tuesday, May 05, 2020 / 2:24 PM / NSE / Header Image Credit: The Witness


At the 31st Annual General Meeting of Access Bank Plc (the Bank) held at Access Tower, Plot 14/15, Prince Alaba Oniru Street, Oniru Estate, Lekki, Lagos on Thursday, April 30, 2020, the following resolutions were duly passed:

  1. That the Bank's Audited Financial Statements for the year ended December 31, 2019 together with the Reports of the Directors, Auditors and Audit Committee thereon be and are hereby approved.
  2. That the final dividend of 40 kobo per ordinary share be sanctioned and that the Directors be and are hereby authorized to pay same from the profit of the Bank during the financial year ended December 31, 2019 to members on the register of the Bank at the close of business on April 14, 2020.
  3. That Mr. Iboroma Akpana be and is hereby re-elected as an Independent Non-Executive Director of the Bank.
  4. That Mr. Adeniyi Adekoya be and is hereby re-elected as an Independent Non-Executive Director of the Bank.
  5. That Mrs. lfeyinwa Osime be and is hereby elected as an Independent Non-Executive Director of the Bank following her appointment by the Board since the last Annual General Meeting.
  6. That Dr. Okey Nwuke be and is hereby elected as a Non-Executive Director of the Bank following his appointment by the Board since the last Annual General Meeting
  7. That the Directors be and are hereby authorized to fix the remuneration of the Auditors.

 

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