Nestle Nigeria Plc (NSE – NESTLE) has disclosed the date for the company’s 52nd Annual General Meeting (AGM) in a filing with the Nigerian Stock Exchange (NSE).
The AGM will be held on Tuesday, June 22, 2021, at the company’s Head Office, 22-24 Industrial Avenue, Ilupeju, Lagos on at 11 o’clock.
The ordinary business purpose of the meeting includes the presentation of the Report of Directors, the Financial Statements for the year ended 31 December 2020, and the Report of Auditors and the Audit Committee.
A final dividend of 69kobo as proposed by the Directors of the company will also be presented for approval by the shareholders.
Nestle Nigeria Plc stated that the “attendance at the AGM shall only be by proxy” due to the restrictions on mass gatherings in the Coronavirus Disease (COVID-19) Health Protection Regulations 2021, and in line with the guidelines issued by the Corporate Affairs Commission (CAC) in holding AGMs using proxies.
According to the company, “a member entitled to attend and vote at the AGM is advised to select the underlisted proposed proxies to attend and vote in his/her stead.”
- Mr. David Ifezulike
- Mr. Mathew Akinlade
- Mr. Christopher Nwaguru
- Alhaji Kazeem Owonikoko Bello
- Mrs. Bisi Bakare
- Chief Timothy Adesiyan
- Mr. Nomah Awoh
- Mr. Wassim Elhusseini
- Sir Sunny Nwosu
- Mr. Gbenga Oyebode
- Mr. Anthony Omojola
- Mr. Boniface Okezie
A proxy form is attached to the company’s Annual Report. All instruments of proxy must be submitted to the company’s registrar – Greenwich Registrars & Data Solutions Limited not later than 48 hours before the time of the meeting.
Ifunanya Ikueze is an Engineer, Safety Professional, Writer, Investor, Entrepreneur and Educator.