NOTICE IS HEREBY GIVEN that the 69th Annual General Meeting of NCR (Nigeria) PLC (the “Company”) will be held at the Function Room, Muson Centre, 8/9 Marina, Onikan, Lagos State, Nigeria, on Wednesday, 25th May 2022 at 11.00 am to transact the following businesses:
ORDINARY BUSINESS
- To lay before the meeting the Audited Financial Statements of the Company for
the year ended 31st December 2021, together with the Reports of the Directors,
the Auditors and the Audit Committee thereon - To elect/re-elect Directors
- To ratify the appointment of Grant Thornton as External Auditors of the Company
- To authorise the Directors to fix the remuneration of the Auditors
- To elect shareholders members of the Audit Committee
- To disclose the Remuneration of Managers of the Company in line with Section
257 of Companies and Allied Matters Act 2020 (“CAMA”)
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