NOTICE IS HEREBY GIVEN that the 32nd Annual General Meeting of Eterna Plc will be held virtually on Thursday 24th July 2025 at 10.00am 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 2024 before the shareholders.
- To ratify the appointment of
- To re-elect retiring directors.
- To appoint the firm of PricewaterhouseCoopers as the Independent Auditor for the year ending 31st December 2025 and to authorize the Directors to fix the remuneration of the Auditors.
- To elect members of the Audit Committee.
- To disclose the Remuneration of Managers of the Company in line with Section 257 of the Companies and Allied
Matters Act, 2020.
Special Business:
- To fix the remuneration of the Non-Executive Directors.
- That, in compliance with the Rules of the Nigerian Exchange Limited (NGX) governing transactions with Related Parties or Interested Persons, the company is hereby granted a general mandate in respect of all recurrent transactions entered into with a related party or interested person.
- To consider and approve the following sub-joined resolutions.
- That subject to obtaining all necessary regulatory approvals, the Directors be and are hereby authorized to invest in, acquire, or divest from any business, unit, branch or subsidiary of the Company, and to undertake any actions they may consider appropriate, including but not limited to restructuring, reorganization or other business arrangements, in accordance with applicable laws and regulations.
- That Article 74 of the Articles of Association of the Company is hereby amended to read as follows: “Unless and until otherwise determined by the company in general meeting the number of directors shall not be less than five nor more than thirteen.”
