Media Room

Notice of 27th AGM

Jul. 27th, 2020 Press Release

NOTICE IS HEREBY GIVEN that the 27th Annual General Meeting of Eterna Plc will be held on Tuesday 18th August 2020 at the Shell 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 2019 before the shareholders.
  • 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.