Courteville Business Solutions Plc would be holding its 12th Annual General Meeting (AGM) on the 1st of June, 2017 at the Nigerian Institute of Medical Research (NIMR), located at 6, Edmund Crescent off Muritala Muhammed Way, Yaba, Lagos by 11am.
The AGM would consider:
- Receiving and considering the Audited Financial Statement for the year ended 31 December, 2017 and also the Reports of the Directors along with the Reports of the Independent Auditors and Audit Committee
- To elect/re-elect Director(s) retiring by rotation
- To re-appoint the Independent Auditors
- To authorize Directors to fix the remuneration of the Independent Auditors
- To elect members of the Audit Committee
The AGM considers to also ratify the appointment of a new Non-Executive Director.
All shareholders are however encouraged to attend the AGM.