Law Union & Rock Insurance to hold AGM Sept 10

Law Union & Rock Insurance Plc.has concluded plans to hold its 51st Annual General Meeting come Thursday, 10th September 2020 at 10.00am at the Shell Zenith Hall, MUSON Centre, Lagos.

According to firms filing with the Nigerian Stock Exchange, the AGM will be to receive and approve the Audited Financial Statements for the year ended 31st December 2019, together with the Reports of the Directors, Auditor, and Audit Committee; to re-elect Directors; to re-appoint Auditors and authorise Directors to fix the remuneration of the Auditors and to elect the members of the Statutory Audit Committee.

The notice signed by the Company Secretary, Stan Chikwendu, stated “Due to the current Covid-19 pandemic, and government’s directive to minimize social contacts by restricting the number of persons at public gathering and in compliance with the Corporate Affairs Commission’s Guidelines on Holding of Annual General Meetings using Proxies in line with Section 230 of the Companies and Allied Matters Act Cap C20, LFN 2004, all members are hereby advised that attendance for the meeting shall only be by proxy.”