Nigeria Internet Registration Association (NiRA)

Annual General Meeting (AGM)

Category
NiRA Event
Date
2018-04-30 11:00 - 14:00
Venue
8 Funsho Williams Avenue, Iponri, Surulere, Lagos, Nigeria
Telephone
08172004272
Email
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Website
Attachment

NOTICE OF ANNUAL GENERAL MEETING 
 
NOTICE IS HEREBY GIVEN that the 10th Annual General Meeting of The Nigeria Internet Registration Association (NiRA) will hold on Monday the 30th of April, 2018 at NiRA’s Office Complex, 8, Funsho Williams Avenue, Iponri, Surulere, Lagos at 11.00am to transact the following businesses:

AGENDA

  1. To receive the Annual Report and Audited Financial Statements for the year ended December 31, 2017 together with the report of the Auditor thereon.
  2. To receive and approve the Business Plan and Budget for the period of the financial year from 1st January to December 31, 2018. 
  3. To propose a resolution to change the number of Elected Board of Directors from 10 (ten) to 9 (nine) by changing the number of its members from 6 (six) to 5 (five). 
  4. To consider such other business as any Member properly brings before the Meeting.

BY ORDER OF THE BOARD 
 
Mrs Edith Udeagu
Chief Operating Officer /Secretary to the Executive Board
8, Funsho Williams Avenue Iponri,
Surulere, Lagos, Nigeria.
 
NOTES

  1.  Members’ attendance and participation through the Internet will be permitted. 
  2. A member that is eligible to attend and vote at the Annual General Meeting is entitled to appoint a Proxy to attend in his/her place. To be valid, the instrument appointing a proxy must be in writing and signed by the appointing member and must clearly state the scope of the voting power transferred to the Proxy. The signed instrument must reach the Secretariat not less than 48 hours before the time of the meeting
 
 
 

All Dates

  • 2018-04-30 11:00 - 14:00

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