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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...
Meeting Notifier (Updated Nov 7 | 8.49pm)
• Nov 14, FMN (COM) at Federal Palace Hotel, Lagos…..10am. CDR….Sept 25-27. Reg: Atlas
• Nov 14, FMN (AGM) at Federal Palace Hotel, Lagos…..12 Noon. Proposed Dividend: N1.80, Payment Date: Nov 15, Qualification Date: Aug 9, CDR: Aug...
Meeting Notifier (Updated Nov 5 | 6:58 am)
• Nov 14: FMN (COM) at Federal Palace Hotel, Lagos, 10:00 am
CDR: Sept 25-27
Registrar: Atlas
• Nov 14: FMN (AGM) at Federal Palace Hotel, Lagos, 12:00 pm
Proposed Dividend: N1.80
Payment Date: Nov 15
Qualification Date: Aug 9
CDR: Aug 12-16...
Meeting Notifier (Updated Nov 4 | 10:50 AM)
• November 14: FMN (Court-Ordered Meeting) at Federal Palace Hotel, Lagos at 10 AM. Closure Date of Register: September 25-27. Registrar: Atlas.
• November 14: FMN (Annual General Meeting) at Federal Palace Hotel, Lagos at 12 Noon. Proposed...
Annual General Meeting Resolutions of LASACO Assurance Plc – Summary of Key Decisions
On October 25, 2024, LASACO Assurance Plc held its Annual General Meeting (AGM) in Lagos, Nigeria, where the following resolutions were passed:
1. Approval of Audited Financial Statements
The Audited...
Meeting Notifier (Updated Oct 28 | 6:10 am)
• Oct 28: Fan Milk (COM) at Radisson Hotel Ikeja, 42/44 Isaac John Street, Ikeja GRA, Lagos at 12 Noon. QD: Oct 10, CDR: N/A, Registrar: GTL.
• Oct 31: NPF Microfinance (AGM) at City Green Hotel, Yola, Adamawa at 11 am. Proposed Dividend: 12k, PD...
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