Conoil Plc will hold its 55th Annual General Meeting (AGM) on Friday, December 19, 2025, at Ibom Hotel, Uyo, Akwa Ibom.
The meeting will cover key topics such as the 2024 audited financial statements, a proposed final dividend of N3.50 per share (subject to approval), and board elections.
If approved, dividend warrants will be issued on December 23, 2025, with direct bank credits for e-dividend participants.
Agenda items include the Directors’ Report, the Statement of Financial Position as of December 31, 2024, auditor reports, and elections for Directors and Audit Committee members.
The Register of Members will be closed from November 24 to 28, 2025, for dividend processing.
Conoil encourages paperless operations; the 2024 Annual Report and AGM Notice can be downloaded at www.conoilplc.com.
Shareholders should activate their e-dividend mandates and update their contact information at info@meristemregistrars.com.
Administrator and Writer
