62nd Annual General Meeting
Friday, May 24, 2024, at 10:00 AM
Annual General Meeting 2024
NOTICE IS HEREBY GIVEN that the 62nd Annual General Meeting of United Bank for Africa Plc (the “Company”) will hold on Friday, May 24, 2024, at Transcorp Hilton Hotel, Abuja by 10:00 A.M. to transact the following business:
Details of the Annual General Meeting
1. To receive the Audited Financial Statements for the year ended December 31, 2023, together with the Reports of the Directors, Auditors and the Audit Committee thereon.
2. To declare a final dividend.
3. To re-elect the following Directors retiring by rotation:
3.1. Mrs. Caroline Anyanwu
3.2. Ms. Aisha Hassan-Baba, OON
3.3. Erelu Angela Adebayo
4. To authorize the Directors to fix the remuneration of the Auditors for the 2024 financial year.
5. To disclose the remuneration of Managers of the Bank.
6. To elect members of the Statutory Audit Committee.
