Law Union Rock Insurance holds 50th AGM June 25
Law Union and Rock Insurance Plc holds its 50th Annual General Meeting (AGM) on Tuesday, June 25, where the declared dividend of 0.02 kobo per 0.50 kobo ordinary share, subject to withholding tax and approval would be paid to shareholders whose names appear in the Register of Members as at the close of business on May 31, this year.
Its Head, Corporate Communications, Mobolaji Akerele, in a statement, yesterday, said the meeting would be held at the Agip Recital Hall, Muson Centre in Onikan, Lagos.
According to Akerele, the Managing Director of the firm, Ademayowa Adeduro, said invitations had been sent to shareholders and other stakeholders, assuring that necessary arrangements have been made to ensure a successful meeting.
Adeduro urged shareholders yet to complete the e-dividend registration to do so and submit filled in forms to the Registrar or their respective banks ahead of the AGM, while shareholders with dividend warrants and share certificates that have remained unclaimed or yet to be presented for or returned for validation should complete the e-dividend registration or contact the Registrar on the way forward.
Stakeholders would at the AGM, receive and approve the Audited Financial Statement for the year ended December 31, last year, together with Reports of the Directors, Auditors and Audit Committee, while dividend would be declared.
The meeting would also be a platform to approve the appointment of Adeduro as chief executive of the company.
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