Monday, May 14, 2018 02:09PM / NSE
Notice is hereby given that the 31st Annual General Meeting (AGM) of members of SUNU Assurances Nigeria Plc (Formerly known as Equity Assurance Plc) (the “company”) would hold at BWC Hotel, 1228 Ahmadu Bello Way, Victoria Island, Lagos State on Tuesday, 12th June, 2018 at 11.00 am to transact the following:
1. to present the audited financial statements of the company for the year ended 31st December, 2017 together with the reports of directors, external auditors and the audit committee thereon;
2. to approve the appointment of Miss Taizir Ajala as a non-executive independent director
3. to re-elect Mr. Olanrewaju Ogunbanjo and Mr. Ibikunle Balogun who would retire by rotation as Non-Executive Directors
4. to appoint new external auditors for the company
5. to authorize directors to fix the remuneration of the external auditors for 2018 financial year; and
6. to elect members of the audit committee.
7. to approve the remuneration of directors of the company for 2018 financial year.
3.EQUITYASUR Declares N171.44 million PAT in Q2'17 Result,(SP:N0.50k)
4. EQUITYASUR Declares N296.36 Million PAT in Q1'17,(SP:N0.50k)
7. EQUITYASUR Declares N1.59 billion loss in Q2'16,(SP:N0.50k)