Leading Tier 2 Bank, Unity Bank Plc has announced its 13th Annual General Meeting (AGM). This was disclosed to newsmen in a corporate action sent to the Nigerian Stock Exchange on Wednesday, 26th September 2019. The notice was filed through the Company’s Scribe Mohammed Shehu.
Financial Metrics Nigeria reports that the company’s 13th Annual General Meeting is scheduled to be held on Wednesday, 16th October 2019 at Musa Yar’adua’s Center, Wuse, Abuja by 10:00 am.
During the course of the AGM, the shareholders will receive the company’s audited account for the year ended 31st December 2018. They will re-elect Directors. Financial Metrics Nigeria garnered also that they will elect KPMG Professionals Services as their new auditors.
The company’s shareholders will also authorize the Directors to fix auditors remunerations and elect members to the audit committee. The special business of the day is for shareholders to approve the Directors remunerations.
Unity Bank Plc also announced the date for its closed period. The company’s Register of Members shall be closed from Monday, October 7th to Friday 11th October 2019. The members of the public and potential investors are all advised not to trade their shares within the stipulated dates.
Financial Metrics Nigeria reports that Unity Bank Plc is currently trading at 68 Kobo per share unit on the floor of the exchange market.