EGL has announced that the Company’s 3rd Annual General Meeting will be held on Wednesday, 22nd May, 2013. The venue is the Ghana College of Physicians and Surgeons at 10:30 am to transact the following business:
1. To receive the Report of the Directors and the Financial Statements together with the Report of the Auditors thereon for the year ended December 31, 2012.
2. To declare a final dividend.
3. To re-elect retiring Directors.
4. To authorize the Directors to fix the remuneration of the Auditors.
5. To approve Directors’ Remuneration.
Issued in Accra, this 15th
day of April, 2013