Courteville Business Solutions Plc announces Annual General Meeting.

Courteville Business Solutions Plc has announced that it will be hosting its 16th Annual General Meeting on the 20th of May, 2021.

According to a notice sent to the Nigerian Stock Exchange platform, the meeting will hold at the Legation Hall, 38 Commercial Avenue, Yaba-Lagos by 11:00am. The following will be discussed;

  • The audited financial statements of the company for the year ended 31st December 2020.
  • The proposed final dividend for the aforementioned period will be formally declared and subsequently paid.
  • Appointment into the company’s Board will be duly scrutinized and ratified.
  • Directors’ fees for FY 2021 amounting to N10.3 million will be discussed and ratified.
  • The remuneration of company’s managers and auditors will also be considered and discussed.

What you should know:

  • Courteville Business Solutions Plc had earlier reported a profit of N153.6 million for the year ended 31st of December, 2020. Sequel to this, it declared a dividend of 3 kobo per share.
  • In line with CAC guidelines, attendance of the AGM will be by proxy only.

For more information about the notice, click HERE.

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