AICO Insurance Plc announces its 54th Annual General Meeting to be held on Friday, July 26, 2024, at 11:00 am at The Shell Zenith Hall, MUSON Centre, Marina, Lagos, Lagos State.
Agenda:
Ordinary Business:
1. Presentation of the Directors' Report, Financial Statements, and Auditors' Report for the year ended December 31, 2023.
2. Declaration of a dividend of 5 kobo per share.
3. Election/re-election of directors.
4. Authorization of directors to fix the remuneration of auditors.
5. Disclosure of the remuneration of Managers.
6. Election of members of the Statutory Audit Committee.
Special Business:
1. Amendment of the Articles of Association to authorize share repurchases.
2. Authorization for necessary steps to implement resolutions.
Additional Information:
- Proxy forms are available for shareholders unable to attend, to be submitted by July 24, 2024.
- Register of members and transfer books will be closed from July 22-24, 2024.
- Dividends will be paid electronically to shareholders registered as of July 19, 2024.
For more details and accessing the electronic version of the Annual Report, visit the company's website.
Agenda:
Ordinary Business:
1. Presentation of the Directors' Report, Financial Statements, and Auditors' Report for the year ended December 31, 2023.
2. Declaration of a dividend of 5 kobo per share.
3. Election/re-election of directors.
4. Authorization of directors to fix the remuneration of auditors.
5. Disclosure of the remuneration of Managers.
6. Election of members of the Statutory Audit Committee.
Special Business:
1. Amendment of the Articles of Association to authorize share repurchases.
2. Authorization for necessary steps to implement resolutions.
Additional Information:
- Proxy forms are available for shareholders unable to attend, to be submitted by July 24, 2024.
- Register of members and transfer books will be closed from July 22-24, 2024.
- Dividends will be paid electronically to shareholders registered as of July 19, 2024.
For more details and accessing the electronic version of the Annual Report, visit the company's website.