Monday, 29 February 2016

AFC ANNUAL GENERAL MEETING 2016

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