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

Visit UACN Property Development Company  Plc IR Page in Proshare MARKETS 

Graph - One Year Share Price Movement

Table:  Q1 2020 Unaudited Results

Related News

1. UAC-PROP Lists Additional Shares Arising From Rights Issue of 15 961 574 145 Ord...
2. UAC of Nigeria Plc - Tactical Play Possible Despite New Fundamental Worries
3. UAC of Nigeria Q4 2019 and Q1 2020 Results Review: Downgrade to Neutral Despite Strong Upside
4. UACN Notifies of Dealing in 10m Volume of Shares By Blakeney LLP
5. UAC-PROP Declares N15.9bn loss in 2019 Audited Result;(SP:N0.92K)
6. UACN Notifies of Dealing in 10m Volume of Shares By Blakeney LLP...
7. UACN Declare N1.9bn PAT in Q1 2020 Result SP N6.90K ...
8. UACN Declare N9.3bn loss in 2019 Audited Result SP N7.50k
9. UACN Notifies of Dealing in 3.7m Volume of Shares By An Insider...
10. UACN Notifies of Board Meeting and Closed Period
11. UACN Notifies of Dealing in 1m Volume of Shares By An Insider