Wednesday, September 25, 2019, 10:10AM /NSE
The Thirteenth Annual General Meeting of Unity Bank Plc will be held on Wednesday, October 16, 2019 at 10.00am at Shehu Musa Yar'Adua Centre, No. 1, Memorial Drive Central Business District, Wuse, Abuja, to transact the following:
1. To receive the audited accounts for the year ended December 31, 2018 together with the reports of the Directors, Auditors and Audit Committee thereon.
2. To re-elect Director(s).
3. To elect KPMG Professional Services as Auditors in place of the retiring Auditors, Ahmed Zakari & Co.
4. To authorize the Director(s) to fix the remuneration of the Auditors.
5. To elect Members to the Audit Committee.
6. To approve the remuneration of Directors.
A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member. For the appointment to be valid, the duly completed proxy form, must be sealed and duly stamped at the Stamp Duties Office and deposited at the registered office of the Company or the office of the Registrar, 25 Ogunlana Drive, Surulere, Lagos, not later than 48 hours before the date of the Meeting.
Closure of Register of Member
The Register of Members shall be closed from October 7, 2019 to October 11, 2019 (both dates inclusive).
In accordance with section 359(5) of the Companies and Allied Matters Act, 2004, any shareholder may nominate a shareholder for appointment to the Audit Committee. Such nomination should be in writing and must reach the Company Secretary not less than 21 days before the Annual General Meeting.
Accordingly, all nominations should be accompanied by a copy of the nominees detailed CV revealing the nominee's qualification.
Right of Shareholders to Ask Questions
Securities Holders have a right to ask questions not only at the Meeting, but also in writing prior to the Meeting, and such questions should be submitted to the Company Secretariat Department, Unity Bank Plc, 42 Ahmed Onibudo Street, Victoria Island, Lagos not later than October 12, 2019.
Biographical Details of Directors for Re-election/Election
Profiles of the Directors standing for re-election are provided in the Annual report.
E- Annual Report
Shareholders are hereby informed that the electronic version of the Annual Report is available at www.unitybankng.com, those who have provided their e-mail addresses will receive the electronic version of the Annual Report via e-mail.
Unclaimed Dividend Warrants
The list of unclaimed dividend can be accessed at the Registrar's office or vide the Company's website www.unitybankng.com.