agm

  • Weekly Giveaway for our active users. N50,000 per Week. Do you want to contribute to this community? We are looking for contribution? What is hot right now? Sign up and get in on the ground floor of the newest, fastest growing Nigerian forum!
  1. O

    Meeting Notifier (Updated Sept 25 | 12.50am)

    *Meeting Notifier (Updated Sept 25 | 12.50am)* • Sept 26, STI (AGM) at Lounge Hall, Block 12A, 10 Admiralty Road, Lekki Phase 1, Lagos....11am. Prop Div.....3k, PD....Sept 26, QD......Sept 10, CDR.....Sept 11. Reg; *Meristem* • Sept 26, BUA Foods (AGM) at Transcorp Hotel, Abuja.....11am. Prop...
  2. O

    MEETING NOTIFIER

    *Meeting Notifier (Updated Sept 21 | 11.45am)* • Sept 23, C & I Leasing (AGM) via virtual platform.....1pm. Prop Div....5k, PD.....Sept 23, QD.....Aug 9, Bon....2 for 3, Bon QD....Jan 4, CDR....Aug 12-16. Reg; *Cordros* • Sept 24, NASD (AGM) at Colonades Hotel, 21 Alfred Rewane Road, Ikoyi...
  3. O

    RESOLUTIONS PASSED AT UNIVERSAL INSURANCE PLC'S 54th ANNUAL GENERAL MEETING

    RESOLUTIONS PASSED AT UNIVERSAL INSURANCE PLC'S 54th ANNUAL GENERAL MEETING Overview: Universal Insurance PLC held its 54th Annual General Meeting on September 18, 2024, at the Grandeur Events Center, Ikeja, Lagos, where key resolutions were passed. Key Resolutions: 1. Financial Reports: The...
  4. O

    VERITAS KAPITAL ASSURANCE POSTS 1,101% PROFIT GROWTH AMID STRATEGIC EXPANSION

    VERITAS KAPITAL ASSURANCE POSTS 1,101% PROFIT GROWTH AMID STRATEGIC EXPANSION Detailed Breakdown: Profit Surge: Veritas Kapital Assurance achieved an extraordinary 1,101% increase in its net profit for the 2023 fiscal year. The company’s profit skyrocketed from N193.93 million in 2022 to N2.33...
  5. O

    MEETING NOTIFIER (UPDATED SEPT 17 | 9AM)

    *Meeting Notifier (Updated Sept 17 | 9am)* • Sept 17, VeritasKapital Assurance (AGM) at Plot 497 Abogo Largema Street, Off Constitutional Avenue, Abuja, FCT.....11am. Prop Div....Nil, CDR....Sept 11-15. Reg; *Unity* • Sept 18, Universal Insurance (AGM) at Grandeur Events Center, 17 Billings...
  6. O

    MEETING NOTIFIER (UPDATED SEPT 5 | 7.50pm)

    *Meeting Notifier (Updated Sept 5 | 7.50pm)* • Sept 12, Redstar Express (AGM) at Muson Center....11am. Prop Div.....27k, PD.....Sept 12, QD.....Aug 20, CDR.....Aug 21-23. Reg; *Apel* • Sept 17, VeritasKapital Assurance (AGM) at Plot 497 Abogo Largema Street, Off Constitutional Avenue, Abuja...
  7. O

    MEETING NOTIFIER (Updated SEPT 3 | 8pm)

    *Meeting Notifier (Updated Sept 3 | 8pm)* • Sept 5, Academy Press (AGM) at Registered Office of the Company, 28/32, Industrial Avenue, Ilupeju Industrial Estate, Lagos.....12 Noon. Prop Div.....10k, PD.....Sept 12, QD.....Aug 29, CDR.....Aug 30. Reg; *Pace* • Sept 5, NNFM (AGM) at Bristol...
  8. O

    MEETING NOTIFIER (UPDATED SEPT 3 | 8.35am)

    *Meeting Notifier (Updated Sept 3 | 8.35am)* • Sept 5, Academy Press (AGM) at Registered Office of the Company, 28/32, Industrial Avenue, Ilupeju Industrial Estate, Lagos.....12 Noon. Prop Div.....10k, PD.....Sept 12, QD.....Aug 29, CDR.....Aug 30. Reg; *Pace* • Sept 5, NNFM (AGM) at Bristol...
  9. O

    RESOLUTIONS PASSED AT THE 41ST ANNUAL GENERAL MEETING OF CUTIX PLC

    Cutix Plc Street, Umuanuka, Nnewi, Anambra State Date: 2nd September 2024 RESOLUTIONS PASSED AT THE 41ST ANNUAL GENERAL MEETING OF CUTIX PLC The 41st Annual General Meeting (AGM) of Cutix Plc was held on Friday, August 30, 2024, at Anaedo Social Club Hall, 20, Ezenwegbu Road, Otolo, Nnewi...
  10. O

    RESOLUTIONS PASSED AT THE 47TH ANNUAL GENERAL MEETING (AGM) OF INTERNATIONAL BREWERIES PLC

    RESOLUTIONS PASSED AT THE 47TH ANNUAL GENERAL MEETING (AGM) OF INTERNATIONAL BREWERIES PLC 1. Meeting Details: - Date: Thursday, August 29, 2024 - Time: 11:00 a.m. - Venue: The meeting was held virtually via Zoom. 2. Resolutions Passed: 1. Approval of Audited Financial Statements...
  11. O

    Meeting Notifier (Updated Aug 31 | 4.42pm)

    *Meeting Notifier (Updated Aug 31 | 4.42pm)* • Sept 4, FMN (AGM) at Eko Hotel, V/I, Lagos......2pm. Prop Div.....N1.80, PD.....Sept 5, QD.....Aug 9, CDR.....Aug 12-16. Reg; *Atlas* • Sept 5, Academy Press (AGM) at Registered Office of the Company, 28/32, Industrial Avenue, Ilupeju Industrial...
  12. O

    BUA CEMENT 8TH AGM AND ITS CEO's COMMENTS

    BUA CEMENT 8TH AGM AND ITS CEO's COMMENTS Event: - Annual General Meeting (AGM): The 8th AGM of BUA Cement was held on August 29, 2024, in Abuja. Key Individuals: - AbdulSamad Rabiu: Chairman of BUA Cement. - Yusuf Binji: Managing Director, BUA Cement Plc. - Hauwa Satomi: Company Secretary...
  13. O

    RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING (AGM) OF SUNU ASSURANCE NIGERIA PLC, HELD ON THURSDAY, 15th AUGUST 2024

    RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING (AGM) OF SUNU ASSURANCE NIGERIA PLC, HELD ON THURSDAY, 15th AUGUST 2024: 1. Financial Statements: - The shareholders received and approved the Consolidated Audited Financial Statements of SUNU Assurances Nigeria Plc and its subsidiaries for...
  14. O

    RESOLUTIONS PASSED AT AXA MANSARD INSURANCE PLC 32ND ANNUAL GENERAL MEETING HELD ON AUGUST 8, 2024

    RESOLUTIONS PASSED AT AXA MANSARD INSURANCE PLC 32ND ANNUAL GENERAL MEETING HELD ON AUGUST 8, 2024: 1. Approval of Financial Statements: The Audited Financial Statements for the year ended December 31, 2023, along with reports from the Directors, Auditor, and Audit Committee, were received and...
  15. O

    RESOLUTIONS PASSED AT THE 12TH ANNUAL GENERAL MEETING OF JAIZ BANK PLC

    RESOLUTIONS PASSED AT THE 12TH ANNUAL GENERAL MEETING OF JAIZ BANK PLC At the 12th Annual General Meeting held on 16th July 2024 at Shehu Musa Yar'adua Centre, Abuja, Jaiz Bank Plc members passed several key resolutions: Ordinary Business: 1. Approved the Audited Financial Statements for the...
  16. O

    RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING OF CHAMS HOLDING COMPANY PLC

    RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING OF CHAMS HOLDING COMPANY PLC At the 40th Annual General Meeting of Chams Holding Company Plc, held virtually on July 4, 2024, the following resolutions were passed: Ordinary Business: 1. Adoption of the Audited Financial Statements for the...
  17. R

    NOTICE OF 54th ANNUAL GENERAL MEETING

    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...
  18. R

    RESOLUTIONS PASSED AT THE 31st ANNUAL GENERAL MEETING OF ETERNA PLC

    Date: June 25, 2024 Financial Year: - 2023 Ordinary Business: 1. Reports Laid Before Shareholders: - The Board of Directors presented the Report of the Directors, the Audited Financial Statements, and the Reports of the Auditors and the Audit Committee for the year ended December 31, 2023...
  19. R

    CHEMICAL AND ALLIED PRODUCTS PLC - RESOLUTIONS PASSED AT THE 59th ANNUAL GENERAL MEETING

    Meeting Date: June 24, 2024 Directors Present: - Chairperson: Ifeoma Chuks-Adizue - Managing Director: Udo Okonjo - Directors: Vitus Ezinwa, Folasope Aiyesimoju, Bolarin Okunowo, Muhibat Abbas, Babs Omotowa, Debola Badejo Key Resolutions and Actions Taken: 1. Presentation of Financial...
  20. R

    NEIMETH INTERNATIONAL PHARMACEUTICALS PLC - RESOLUTIONS PASSED AT THE 65TH ANNUAL GENERAL MEETING

    Date and Location: - Date: Thursday, 20th June 2024 - Location: Oranmiyan Hall, Lagos Airport Hotel, 111 Obafemi Awolowo Way, Ikeja, Lagos Contact Information: - Address: Plot 16, Akanni Doherty Layout (Billings Way), P.M.B. 21111, Oregun Ind. Estate, Oregun, Ikeja, Lagos State, Nigeria. -...
Top Bottom