Media Room

Notice Of 24th AGM

May. 21st, 2017 Our News

 NOTICE IS HEREBY GIVEN that the 24th Annual General Meeting of Eterna Plc will be held on Wednesday, 5th July 2017 at the Agip Recital Hall, Muson Centre, Onikan, Lagos at 11.00am prompt to transact the following businesses:

Ordinary Business:

  • 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 2016 before the shareholders.
  • To declare a dividend.
  • To re-elect retiring Directors.
  • To re-appoint the Auditors and authorize the Directors to fix the remuneration of the Auditors.
  • To elect members of the Audit Committee.