EGL announces that the Company’s 4th Annual General Meeting will be held on Thursday, 22nd May, 2014. 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, 2013.
2. To declare a final dividend.
3. To re-elect retiring Directors.
4. To authorize the Directors to fix the remuneration of the Auditors.
To approve Directors’ Remuneration
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