resolutions

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...

DEAP CAPITAL MANAGEMENT & TRUST PLC 11TH ANNUAL GENERAL MEETING RESOLUTIONS HELD ON THURSDAY, OCTOBER 3RD 2024 RESOLUTIONS PASSED AT THE 11TH AGM: A. Ordinary Business: 1. Approval of Accounts (2013-2023): Financial statements for the fiscal years ending in September from 2013 to 2023 were...

RESOLUTIONS PASSED AT THE 2024 ANNUAL GENERAL MEETING OF LEARN AFRICA PLC, HELD ON 26TH SEPTEMBER 2024: 1. Presentation of Audited Financial Statements: The Chairman presented the Audited Financial Statement for the fiscal year ending on March 31, 2024 to the shareholders for their review and...

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...

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...

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...