UNIVINSURE To Hold Its 48th and 49th AGM On December 17, 2019

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Thursday, December 05, 2019 / 12:57 PM / NSE / Header Image Credit: Universal Insurance 


Notice is hereby given that the Forty-Eight (48th) Annual General Meeting of The Universal Insurance Plc will be held at NECA House, A2 Hakeem Balogun Way, Alausa, Ikeja, Lagos State on Tuesday, 17th December, 2019 at 9.00 a.m. to transact the following business:


Ordinary Business

  • To receive the Audited Financial Statements for the year ended 31st December, 2017 and the Report of the Directors, the Auditors and the Audit Committee thereon.
  • To receive the Report of the Audit Committee.
  • To elect/ re-elect Directors.
  • To authorize the Directors to fix the remuneration of the Auditors.
  • To elect the Shareholders' representatives on the Audit Committee.


Notes:


  • Proxies

A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her stead. 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.


  • Closure of Register of Members

The Register of Members and the Share Transfer Books of the Company will be closed from 11th December, 2019 to 17th December, 2019 (both days inclusive) to enable the Registrars make necessary preparations for the Annual General Meeting.


  • Nomination for the Audit Committee

In accordance with Section 359(5) of the Companies and Allied Matters Act, Cap C20 Laws of the Federation of Nigeria 2004, a Member may nominate another Shareholder as a Member of the Audit Committee. Nominations in writing for election to the Audit Committee should reach the Company secretary at least 21 days before the Annual General Meeting.


  • Rights of Securities Holders 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 must be submitted to the Company not later than 7 days to the date of the Meeting.



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