WorldStage– Underwriting firm Coronation Insurance Plc has formally notified shareholders and the investing public that its 68th Annual General Meeting (AGM) will hold virtually on Thursday, September 24, 2026, at 10:00 a.m.
According to a regulatory filing submitted to the Nigerian Exchange (NGX), the meeting will allow shareholders to consider and vote on ordinary business transactions alongside key strategic resolutions.
Key Highlights from the Notice:
Virtual Meeting Format: In compliance with modern corporate governance frameworks, the AGM will be conducted virtually, allowing remote participation for accredited shareholders and proxies.
Closure of Register: The company’s Register of Members and Transfer Books will be closed on September 10, 2026, to determine eligible shareholders entitled to attend and vote at the general meeting.
Ordinary Business Agenda: Shareholders will vote to receive and consider the 2025 Audited Financial Statements, approve the re-election of retiring directors, and authorize the board to fix the remuneration of external auditors.
General Mandate Resolution: Shareholders will consider a special resolution seeking approval for a General Mandate authorizing recurrent related-party transactions essential for daily operational needs, with interested parties required to abstain from voting on the resolution.
The formal disclosure directs shareholders to access full proxy forms, voting credentials, and financial reports via the company’s investor portal or the official NGX Disclosures Platform.
