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Media Room

Notice of 25th AGM

May. 21st, 2018 Our News

NOTICE IS HEREBY GIVEN that the 25th Annual General Meeting of Eterna Plc will be held on Tuesday, 19th June 2018 at the Agip Recital Hall, Muson Centre, Onikan, Lagos at 11.00am prompt to transact the following businesses:

Ordinary Business:

  1. To lay the Report of the Directors, the Audited Financial Statements, the Reports of the Auditors and the Audit Committee for the year ended 31st December 2017 before the Shareholders.
  2. To declare a Dividend.
  3. To re-elect retiring Directors.
  4. To re-appoint the Auditors and authorize the Directors to fix the remuneration of the Auditors.
  5. To elect members of the Audit Committee.

Special Business:

  1. To fix the remuneration of the Directors.
  2. To authorise and grant a general mandate in respect of all recurrent transactions entered into with a related party or interested person.
  3. That in compliance with the rules of the Nigerian Stock Exchange governing transactions with related parties or interested persons, the Company be and is hereby granted a general mandate in respect of all recurrent transactions entered into with a related party or interested person which are of a revenue or trading nature or are necessary for the Company’s day to day operations.