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Corporate Meetings Update: Upcoming AGMs & EGMs
Here’s a breakdown of key upcoming meetings for your investment calendar:
Dec 19, 2024 – FCMB (Extraordinary General Meeting)
• Platform: Virtual
• Time: 10:00 AM
• Proposed Dividend (Prop Div): Nil
• Closure Date of Register (CDR)...
Meeting Notifier (Updated Dec 16 | 6:44 AM)
December 17
• Company: Oando (AGM)
• Venue: Eko Hotel, Victoria Island, Lagos
• Time: 10:00 AM
• Proposed Dividend: Nil
• Closure Date of Register (CDR): Nov 27-29
• Registrars: First Registrars
December 19...
Meeting Notifier (Updated Dec 10 | 10:06am)
• Dec 11, Capital Bancorp (AGM) at BWC Hotels, Ahmadu Bello Way, Victoria Island, Lagos…11am. Proposed Dividend…5k, Payment Date…Dec 11, Qualification Date…Nov 27, Closure Date of Register…Nov 28. Registrars: Light House
• Dec 11, DaarComm (AGM) at...
Ellah Lakes Plc AGM 2024: Key Resolutions on Financial Statements, Leadership, and Debt Conversion
Details of the Meeting:
Ellah Lakes Plc held its Annual General Meeting (AGM) on 5th December 2024 at Paul Dike Hall, Victoria Island, Lagos. Several significant resolutions were passed during...
Meeting Notifier (Updated December 5 | 6:34 PM)
1. December 11: Capital Bancorp (AGM)
• Venue: BWC Hotels, Ahmadu Bello Way, Victoria Island, Lagos
• Time: 11:00 AM
• Proposed Dividend: 5kobo
• Payment Date (PD): December 11
• Qualification Date (QD)...
Meeting Notifier (Updated December 4, 7:27 PM)
December 5, Ellah Lakes (AGM)
Venue: Paul Dike Hall, 055 NAF Camp (Air-Force Mess), No. 1 Kofo Abayomi Street, Victoria Island, Lagos.
Time: 11:00 AM
Proposed Dividend: Nil
Closure Date of Register (CDR): November 18–21
Registrars: Cordros...
PZ Cussons Nigeria Plc: Key Highlights from the 76th AGM
Date: November 28, 2024
Venue: Transcorp Hilton, Abuja
At the recently concluded 76th Annual General Meeting (AGM) of PZ Cussons Nigeria Plc, significant resolutions were passed. Here’s a breakdown of the key decisions and...
Meeting Notifier (Updated Nov 26 | 4:31 PM)
November Meetings:
• Nov 28: PZ Nig (AGM)
• Venue: Transcorp Hotel, Abuja
• Time: 11 AM
• Proposed Dividend: Nil
• Closure Date of Register (CDR): Nov 11–15
• Registrars: First
• Nov 28: ABC Transport...
Meeting Notifier (Updated Nov 22 | 5:13 AM)
• Nov 26: Eunisell Interlinked Tech (AGM) via Virtual Platform at 11 AM.
Proposed Dividend: Nil, Closure Date of Register (CDR): Nov 11–14.
Registrars: Apel
• Nov 28: PZ Nigeria (AGM) at Transcorp Hotel, Abuja at 11 AM.
Proposed...
FBN Holdings Plc: Key Resolutions Passed at the 12th Annual General Meeting
Date: November 15, 2024
Location: Lagos, Nigeria (Virtual Meeting)
Resolutions Passed:
1. Approval of Financial Statements
• Shareholders received and approved the Audited Accounts for the financial year...
Details of Resolutions Passed at the 55th Annual General Meeting of Royal Exchange Plc
Date of Notification: November 14, 2024
Meeting Type: 55th Annual General Meeting (Held virtually)
Time: 10:00 AM
Resolutions Passed
1. Approval of Audited Financial Statements
• The Audited...
Summary of Shareholders’ Resolutions: Flour Mills of Nigeria Plc (FMN)
Date of Notification: November 15, 2024
Date of AGM: November 14, 2024
Venue: Flour Mills of Nigeria Plc (Virtual and/or physical meeting)
Ordinary Business by Ordinary Resolutions
1. Approval of Audited Financial...
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