Sagicor Financial Corporation Ltd Notice of AGM (5847M)
30 April 2018 - 10:00PM
UK Regulatory
TIDMSFI
RNS Number : 5847M
Sagicor Financial Corporation Ltd
30 April 2018
SAGICOR FINANCIAL CORPORATION LIMITED
NOTICE OF ANNUAL GENERAL MEETING
NOTICE is hereby given that the Fifteenth Annual General Meeting
(the "Annual General Meeting") of the Members (the "Shareholders")
of Sagicor Financial Corporation Limited ("the Company") will be
held at Lloyd Erskine Sandiford Centre, Two Mile Hill, St. Michael,
Barbados, on Wednesday June 6, 2018 at 5:30 p.m. to transact the
following business: -
1. To receive the Consolidated Financial Statements of the
Company for the year ended December 31, 2017, and the Auditors'
Report thereon.
2. To elect the Class III Directors of the Company in accordance
with the
Bye-laws of the Company.
3. To re-appoint PricewaterhouseCoopers SRL, the incumbent
Auditors of the Company, for the 2018 financial year and to
authorise the Board of Directors of the Company to fix the
remuneration of PricewaterhouseCoopers SRL.
4. To transact such other business as may properly come before
the meeting.
By Order of the Board of Directors. Althea C Hazzard
Corporate Secretary
April 30, 2018
The Notice of the Annual General Meeting and supporting
documents together with the 2017 Annual Report are available on our
website at www.sagicor.com under the news section as well as under
the "Financials" tab by clicking on "Financial Reports".
Shareholders will receive copies of the Notice and supporting
documents in the mail. Shareholders will also receive a compact
disc with the Annual Report. Any Shareholder who requires a paper
copy of the Notice, supporting documents and Annual Report should
contact the Corporate Secretary of the Company at Cecil F de Caires
Building, Wildey, St Michael, Barbados.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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