The Board of Consolidated Hallmark Insurance Plc has announced that it will be hosting its 26th Annual General Meeting on the 2nd of September, 2021.
According to a notice signed by the company’s secretary, Rukevwe Falana, and sent to the Nigerian Exchange Limited (NGX), the meeting will hold at Four Points by Sheraton, Victoria Island-Lagos, by 11:00am 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.
For more details about the AGM, click HERE.