Monday, April 09, 2018 /09:26AM / NSE
is hereby given that the 5th Annual General Meeting of FCMB Group Plc (FCMB)
will be held at the Shell Hall, MUSON Centre, Onikan Lagos on Friday 27 April,
2018 at 11.00 am to transact the following:
1. To receive and consider the Report of the
Directors and the Audited Financial Statements for the year ended 31
December, 2017, the Auditors' Report thereon and the Audit Committee
2. To declare a dividend.
3. To approve the appointment of Directors.
4. To re - elect Directors that are retiring.
5. To approve the remuneration of Directors.
6. To authorise the Directors to fix the
remuneration of the Auditors.
7. To elect members of the Audit Committee
this 5th day of April 2018
Order of the Board
declares Gross Revenue of N170bn for FY 2017
N9.41bn Profit in 2017 Audited Results, (SP:N2.38k)
3. FCMB Group
Reports Q4 2017 Results – Significant Spike in Loan Loss Provisions
4. Fitch Affirms
Nigeria''s FCMB at ''B-''
5. FCMB Appoints Mr
Oladipupo Jadesimi and Mrs Olapeju Sofowora as Non-Executive Directors
6. Legacy Pension
Managers reorganises Board, Appoints Ladi Balogun as Chairman
7. FCMB Group Plc:
No ‘Legacy’ is so rich as Funding
8. FCMB Group Q3
2017 Results: Earnings to Receive a Boost Following Acquisition
9. FCMB Group Plc:
Earnings Miss But Investment in Legacy Provides Optimism