The 44th Annual General Meeting of Totalenergies Marketing Nigeria Plc will hold at The Grand Banquet Hall, The Civic Centre, Ozumba Mbadiwe Street, Victoria Island, Lagos on Thursday, the 16th day of June 2022 at 11.00 a.m. to transact the following: 

Ordinary Business: 

1. To lay before Members for approval, the Financial Statements for the year ended 31st December 2021 and receive the Reports of the Directors, Auditors and Statutory Audit Committee thereon; 
2. To declare a final dividend; 
3. To re-elect Directors; 
4. To appoint Directors; 
5. To disclose the remuneration of Managers of the Company; 
6. To appoint External Auditors. 
7. To authorize the Directors to fix the remuneration of the External Auditors; and 
8. To elect members of the Statutory Audit Committee. 

Special Business: 

1. 1 To fix the remuneration of the Directors; and 
2. To renew general mandate for Related Party Transactions. 

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