Royal Exchange 50th AGM


1. To lay before the meeting, the Consolidated Financial Statements of the Group for the year ended December 31, 2018 together with the Reports of the Directors, the Audit Committee and the Auditors thereon. 2. To re-elect Directors 3. To authorize the Directors to fix the remuneration of the auditors. 4. To elect shareholders as members of the Statutory Audit Committee 5. To approve the remuneration of the Directors

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Date and Time

Wednesday, October 09, 2019

10:00 AM


Panoramic View Hall, Civic Centre, Ozumba Mbadiwe Road, Victoria Island, Lagos, Lagos State