Thursday, May 05, 2022 / 03: 34 PM / NGX / Header Image Credit: Prestige Assurance

The 52nd Annual General Meeting of Prestige Assurance Plc will hold at the RADISSON BLU Anchorage Hotel, No. 1a, Ozumba Mbadiwe Road, Victoria Island, Lagos, Nigeria on Thursday, 26^th May 2022 at 12.00 noon to transact the following businesses:

Ordinary Business

1. To receive the Audited Financial Statements for the year ended 31^st December 2021, together with the Reports of the Directors, Auditors, and the Audit Committee thereon.
2. To declare a dividend.
3. To approve the appointment of Director.
4. To re-appoint Messrs Ernst & Young as the External Auditors of the Company.
5. To authorise the Directors to fix the remuneration of the Auditors for the 2022 Financial Year.
6. To disclose the remuneration of Managers of the Company.
7. To elect members of the Audit Committee.

Special business:

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