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NIC HOLDINGS LIMITED (“the Company”) hereby informs its esteemed shareholders and the general public that the virtual 20th Annual General Meeting (AGM) of the Company was held on Thursday, 24th June, 2021 in accordance with the Company’s Articles of Association.
The meeting duly considered and approved the resolutions attached below.
Please find attached Stanbic Uganda Holdings Limited Post Annual General Meeting Notice.
NOTICE IS HEREBY GIVEN that the 20th (virtual) Annual General Meeting of NIC Holdings Limited (“the Company”) will be held on Thursday, 24th June, 2021 at 2.00 pm.
In line with the guidance issued by the Insurance Regulatory Authority vide Circular Ref. IRA/CIR/12/20/630 dated December 11, 2020, the Board has not recommended dividend for the year ended 31st December, 2020.
For more details please see attached document.
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (AGM) of Stanbic Uganda Holdings Limited (“the Company”) for the year ended December 31st, 2020 will be held by via electronic means on Wednesday June 02nd, 2021 at 11:00 am.
For more details, please follow the link below.
https://www.use.or.ug/uploads/announcements/STANBIC%20HOLDCO%20NOTICE%20...