annual general meeting

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    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...
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    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...
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    CUSTODIAN INVESTMENT PLC - RESOLUTIONS PASSED AT THE 29TH ANNUAL GENERAL MEETING

    Date and Location: - Date: June 21, 2024 - Location: Festival Hotel, Kaduna Road, Amuwo Odofin Estate, Festac, Lagos Contact Information: - Address: Custodian House, 16A Commercial Avenue, Sabo Yaba, Lagos - P.O. Box: 21011, Lagos - Telephone: 277 4000-7, 270 7206-11, 279 3740-4 - Email...
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    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. -...
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    • agm annual general meeting neimeth international pharmaceuticals plc nigeria resolution
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