Notice is hereby given that the 48th Annual General Meeting of Niger Insurance Plc will be held at Sheraton Lagos Hotel; 30, Mobolaji Bank Anthony Way, lkeja, Lagos on Monday, 23rd July 2018 at 11.00 am. To transact the following business:
1. To receive the Report of the Directors, the Audited Financial Statements for the year ended 31st December 2017, and the respective Reports of the Auditors and the Audit Committee thereon.
2. To re-elect Directors as follows:
· Mr. Justus Clinton Uranta
· Mrs. Olufemi Owopetu
· Mr. Ebi Enaholo
· Mr. Lawal Mijinyawa who was appointed in pursuance of Section 249(1) of the Companies and Allied Matters Act Cap C20 LFN 2004 as Executive Director (Technical 8: Marketing) on the 27th day of March, 2018 and in accordance with Article 98 of the Articles of Association of the Company retire and being eligible offer himself for re-election.
3. To authorise the Directors to fix the remuneration of the Auditors.
4. To elect members of the Audit Committee.