Beta Glass Plc to hold Annual General Meeting on 1st of July

The Board of Beta Glass Plc has announced that it will be hosting its 47th Annual General Meeting on the 1st of July, 2021.

This is according to a notification signed by the company’s secretary, Bola Adebisi, and seen by Nairametrics. Sequel to 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.
  • The firm’s proposed dividend will be considered and approved. It is worthy to note that If ratified, the dividend will become payable on 2nd of July, 2021.
  • 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.
  • To renew general mandate for related party transactions.

What you should know:

  • Beta Glass Plc had earlier reported a profit after tax of N3.47 billion in FY 2020.
  • In line with CAC guidelines, attendance at the AGM will be by proxy.
  • The link for the Annual General Meeting will be made available on the company’s website:

For more information about the AGM, click HERE.

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