ETI announces that the Company’s Extraordinary General Meeting and 29th Annual General Meeting will be held at the Conference Centre of the Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo on Friday, 16th June, 2017 at 10.30 am to transact the following businesses:
I. EXTRANORDINARY GENERAL MEETING
- Fund Raising
- Amendment of Articles of Association
II. ANNUAL GENERAL MEETING
- Approval of the Accounts
- Appropriation of the Results
- Re-election of Directors
- Ratification of the Co-option of a Director
- Renewal of the appointment of the joint Auditors
The Notice of the meeting attached.
Issued at Accra, this 24th day of May, 2017.