WorldStage– SUNU Assurances Nigeria Plc has formally announced the resolutions passed at its 39th Annual General Meeting (AGM), held on Friday, August 21, 2026, at the BWC Hotel in Victoria Island, Lagos.
During the meeting, shareholders received and approved the Consolidated Audited Financial Statements of the company and its subsidiaries for the fiscal year ended December 31, 2025, along with the accompanying reports from the Board of Directors, Audit Committee, and External Auditors.
Board Re-elections and New Director Ratifications Shareholders overwhelmingly approved the re-election of Mrs. Aisha Abubakar as a Director of the company. Additionally, the AGM ratified the appointments of three new directors to the board:
Mrs. Lucie Tannous Barry – Independent Non-Executive Director
Mr. Roland Ouedraogo – Non-Executive Director
Mr. Olayinka Adaramola – Executive Director, Technical Operations
Auditor Transition and Executive Remuneration In a notable change to corporate governance, the appointment of TAC Professional Services as External Auditor was ratified, replacing the retiring audit firm SIAO Partners. The Board of Directors received authorization to determine the External Auditors’ remuneration for the 2026 financial year, as well as the remuneration for Non-Executive Directors.
The meeting also officially disclosed the remuneration of the company’s managers, as outlined on page 46 of the 2025 Audited Financial Statements.
Audit Committee Constitution and Related Party Mandate Shareholders elected three representatives to serve on the Audit Committee until the next AGM: Mr. Samuel Adekunle Adedoyin, Oba Yekini Ajadi Olanrewaju, and Mr. Oluyinka Oniwinde. Mrs. Aisha Abubakar and Mr. Roland Ouedraogo were nominated to represent the Board of Directors on the committee.Finally, shareholders voted to approve the renewal of the general mandate concerning related party transactions.
The resolutions were officially signed and released by Company Secretary Taiwo Kuku.
