Thursday, May 17, 2018 12:52PM /NSE
Notice is hereby given that a meeting of the members of Arbico Plc is scheduled to hold on Thursday, 7th June 2018 at plot D, Block 7 Industrial Crescent, Ilupeju, Lagos state at 11.00am to transact the following business:
1. Presentation of audited financial statements for the year ended 31 December 2017 and the reports of the Directors and Auditors thereon;
2. Retirement of Directors by rotation and the election of Directors in place of those retiring;
3. Appointment and fixing of remuneration for the Auditors; and
4. Election of members of the Audit Committee.