ETI announces for the information of the general investing public that, the Company’s Annual General Meeting and an Extraordinary General Meeting will be held at Eko Hotels & Suites, Adetokunbo Ademola Street, Victoria Island, Lagos, Nigeria on Tuesday, 30th June 2020 at 10.30am to transact the following business.
I – Annual General Meeting
1. Approval of the accounts.
2. Appropriation of the profits
3. Election of Directors.
4. Ratification of the co-option of Directors.
5. Renewal of the appointment of the joint auditors.
6. Approval of the Final Board Fees for Retiring Directors.
II – Extraordinary General Meeting.
1. Withdrawal of resolution on consolidation of shares.
2. Amendment of the Articles.
Please find the attached notice of the meeting.
Issued at Accra, this 8th day of June, 2020.