The Board of Coronation Insurance Plc has announced that it will be hosting its 62nd Annual General Meeting (AGM) in Lagos on the 3rd of September, 2021.
According to a notice signed by the company’s secretary, Mary Agha and sent to the Nigerian Exchange Group Limited (NGX), the meeting will hold at the head office of the insurance firm in Ikoyi-Lagos on the aforementioned date and by 10:00am prompt.
In light of this, the following issues will be discussed;
The audited financial statement for the year ended December 31, 2020, and the report of its Directors, auditor, and the audit committee.
Board appointments will also be considered and ratified.
To fix remuneration of managers and Directors in FY 2021.
To elect shareholders’ representatives of the statutory audit committee.