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:
AGENDA
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