UAC-PROP Notifies of Annual General Meeting


Tuesday, June 23, 2020 / 12:04 PM / NSE / Header Image Credit: Pride Magazine

Notice is hereby given that the Annual General Meeting of UACN PROPERTY DEVELOPMENT COMPANY PLC will be held at UAC House, 1st Floor, 1-5, Odunlami Street, Lagos on Wednesday, July 22, 2020 at 10am in order to transact the following businesses:

Ordinary Business

1.  Lay before the Members, the Report of the Directors, the Consolidated Statement of Financial Position of the Company as at 31st December 2019, together with the Consolidated Statement of Comprehensive Income for the year ended on that date and the Reports of the Auditors and the Audit Committee thereon.

2.      Elect and re-elect Directors.

3.      Authorize the Directors to fix the remuneration of the Auditors.

4.      Elect members of the Audit Committee


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