The 52nd Annual General Meeting of the members of Conoil Plc will be held at BWC Hotels, Victoria Island, Lagos on Friday, 28 October 2022 at 11.00 am to transact the following business:
Ordinary Business
- To lay before the members, the Report of the Directors and the Statement of Financial position as at 31 December, 2021 together with the Statement of Profit or Loss and Other Comprehensive Income for the year ended on that day and the Reports of the Auditors and the Statutory Audit Committee thereon.
- To declare a dividend.
- To elect and re-elect Directors.
- To disclose the remuneration of Managers of the company in compliance with Section 257 of CAMA 2020
- To authorize the Directors to fix the remuneration of the External Auditors for the ensuing year,
- To elect/re-elect the members of the Statutory Audit Committee. ;
Special Business
- To fix the remuneration of the Directors.