Nacho Aviance announces date for 41st Annual General Meeting
By Seth Akande
Nigerian Aviation Handling Company Plc (the Company) has announced the date for it 41st Annual General Meeting. The Annual General Meeting slated for Friday, 29th July, 2022 at 11.00 a.m. will hold at Providence Hotel, Mantis Oba Akinjobi Crescent Ikeja GRA.
In a statement made available to Nigeria NewsDirect by the company Secretary, Bello A. Abdullahi, Dikko & Mahmoud Solicitors, the meeting will include discussion and transactions of ordinary business, special business, dividends, bonus issues, closure of register of members, nomination of audit committee, unclaimed dividends and directors profile.
At the event, the audited financial statements for the year ended 31st December, 2021 will be laid out with the reports of the directors, auditors, audit committee and board appraisers thereon. Alongside will be the electing /re-electing directors, authorising the directors to fix the remuneration of the auditors for the 2022 financial year, disclosing the remuneration of managers and electing members of the audit committee.
Also at the meeting, the company will approve the remuneration of directors as directors were also implored to follow the right steps by complying with Companies and Allied Matters Act (CAMA) 2020 and regulation of the companies regulations 2021 as they relate to the unissued shares currently standing in the capital of the company which include the cancellation of the unissued shares of the company.
In addition, a consideration made by the company will involve the directors authorising all steps necessary to comply with the requirements of the Companies and Allied Matters Act 2020 and the Companies Regulations 2021 as they relate to unissued shares of the Company, including cancellation of the 1,050,937,500 (one billion, fifty million, nine hundred and thirty- seven thousand, five hundred) unissued ordinary shares of the Company. The directors are advised to take all necessary steps required to give full effect to the execution of any documents, all regulatory fillings and appointment of professional advisers.
As mentioned by the company, the meeting will hold by proxy in view of the directives on physical distancing and the restriction on maximum number of people at every gathering due to the COVID-19 pandemic in accordance with section 254 of the Companies and Allied Matters Act 2020 and as approved by the Corporate Affairs Commission.
