| Stock & Analyst Updates |    3560 VIEWS  |
| Stock & Analyst Updates | |
| 3560 VIEWS | |
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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:
Agenda
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.
Notes:
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
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