Tuesday, November 28, 2017 04:59PM /NSE
Notice is hereby given that the 45th, 46th & 47th Annual General Meeting of The Universal Insurance PLC will be held at Universal Hotel Ltd. Plot 3, Aguleri Street, Independence Layout, Enugu, Enugu State on Wednesday, 13th December, 2017 at 9.00 a.m. to transact the following business:
2. To receive the Report of the Audit Committee.
3. To elect/ re-elect Directors
4. To authorize the Directors to fix the remuneration of the Auditors.
5. To elect members of the Audit Committee.
A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A Proxy need not be a Member of the Company. A Proxy form is attached to the Annual Report and Accounts and to be valid for the purpose of the Meeting, it must be duly completed, stamped and deposited at the Company’s Lagos office, No. 8 Gbagada Expressway, Anthony, Lagos, not less than 48 hours before the time fixed for the Meeting.
ii) Closure of Register of Members
iv) Change of Registered Address