AFRICA
FINANCE CORPORATION
ANNUAL
GENERAL MEETING 2016
NOTICE
Notice
is hereby given that the 8th Annual General Meeting of the Africa Finance
Corporation (AFC) will be held at 1.00pm
on Monday, April 4, 2016 at the Corporation’s Headquarter located at 3A, Osborne Road, Ikoyi, Lagos, Nigeria.
AGENDA
1. Presentation
of the 2015 AFC Annual Report
2. Receipt and
Adoption of the 2015 Financial Statement and Annual Report
3. Declaration
of Dividend and Approval for Distribution
4. Retirement/Appointment
and Approval of Directors
5. Remuneration
of Directors
6. Appointment/Confirmation
of External Auditors
7. Remuneration
of External Auditors
8. Any other
business
By
Order of the Board of Directors
Dr.
Adesegun A. Akin-Olugbade, OON
Executive Director (Chief Operating Officer)
& General Council
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