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Home Markets Equities Company Results

University Press Plc: Notice of Annual General Meeting

Chidi Emenike by Chidi Emenike
August 31, 2021
in Company Results, Markets
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The Board of University Press Plc has announced that it will be hosting its 43rd Annual General Meeting (AGM) in Lagos on the 23rd of September, 2021.

According to a notice signed by the company’s secretary, Mrs. O.A. Binitie Aboyade-Cole and sent to the Nigerian Exchange Group Limited (NGX), the meeting will hold at Three Crowns Building in Ibadan on the aforementioned date and by 11:00am prompt.

In light of this, the following issues will be discussed;

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  • The audited financial statement for the year ended March 31, 2021, and the report of its Directors, auditor, and the audit committee.
  • To consider and approve the dividend recommended by the Board
  • 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.

For more details about the AGM, click HERE.

 

Tags: University Press Plc
Chidi Emenike

Chidi Emenike

Chidi Emenike is a graduate of economics, a Young African Leadership Initiative Fellow and an Investment Foundations certificate holder. He worked as a graduate Teaching Assistant in the Federal College of Education Kano and is also a trained National Peer Group Educator on Financial Inclusion

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