29th December 2023
Lagos Nigeria
PROPOSED 2024 BOARD MEETING SCHEDULE FOR CONSOLIDATED HALLMARK
HOLDINGS PLC FOR 2024
S/N | DATE (Starting 11am) | MAIN AGENDA |
CONSIDERATION /APPROVAL OF Q4 2023 | ||
1 | WEDNESDAY, 24 JANUARY | ACCOUNTS |
CONSIDERATION/APPROVAL OF 2023 AUDITED | ||
2 | WEDNESDAY 28, FEBRUARY | ACCOUNTS |
CONSIDERATION/APPROVAL OF Q1 2024 | ||
3 | WEDNESDAY, 24 APRIL, | ACCOUNTS |
CONSIDERATION /APPROVAL OF Q2 2024 | ||
4 | WEDNESDAY, 24 JULY | ACCOUNTS |
5 | THURSDAY, 25 JULY | AGM |
THURSDAY & FRIDAY, 24 and 25 | ||
6 | OCTOBER | BOARD RETREAT/ TRAINING |
CONSIDERATION /APPROVAL OF Q3 2024 | ||
7 | SATURDAY, 26 OCTOBER | ACCOUNTS |
CONSIDERATION/APPROVAL OF 2025 DRAFT | ||
8 | WEDNESDAY, 18 DECEMBER | BUDGET |
KEY CONSIDERATIONS
- Compliance with Regulatory demands
- Performance of the duties of Board of Directors
- Corporate Events
Thank you
Rukevwe Falana
Company Secretary
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Consolidated Hallmark Insurance plc published this content on 03 January 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2024 10:19:46 UTC.