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PR. No 085/2014 ENTERPRISE GROUP LIMITED (EGL) – NOTICE OF ANNUAL GENERAL MEETING

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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:

 

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, 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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