Notice is hereby given that the 42nd Annual General Meeting of Lasaco Assurance Plc will be held at Marriott Hotel, Ikeja GRA Lagos on Thursday, 12 August 2022 at 11 am to transact the following business.
Ordinary Business:
- To lay the Audited financial Statements of the Company for the year ended 31st December 2021 and Reports of the Directors, the Auditors Report and Audit Committee’s Report thereon.
- To re-elect Directors retiring by rotation.
- To authorize the Directors the fix the remuneration of the External Auditors-
- To elect members of the Statutory Shareholders’ Audit Committees
- To disclose the Remuneration of Managers of the Company in tint with Section 257 of the Companies and Allied Matters Act 2020
- To elect a Director by Special Notice-Prince Jamu Adio Saka who is over 70 years and eligible for re-election pursuant to Section 282 of CAMA.
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