63rd Annual General Meeting
Friday, April 25th, 2025, at 10:00 AM
Annual General Meeting 2025
NOTICE IS HEREBY GIVEN that the 63rd Annual General Meeting of United Bank for Africa Plc (the “Company”) will hold on Friday, April 25, 2025, at Transcorp Hilton Hotel, Abuja by 10:00 A.M. to transact the following business:
Details of the Annual General Meeting
1. To receive the Audited Financial Statements for the year ended December 31, 2024, together with the Reports of the Directors, Auditors and the Audit Committee thereon.
2. To declare a final dividend.
3. To elect the following Directors:
3.1 Mr. Emmanuel Nnorom
3.2. Mrs. Henrietta Ugboh.
4. To re-elect the following Directors retiring by rotation:
4.1. Mr. Tony Elumelu, CFR
4.2. Mr. Abdulqadir J. Bello
4.3. Ms. Angela Aneke
5. To authorise the Directors to fix the remuneration of the Auditors for the 2025 financial year.
6. To disclose the remuneration of Managers of the Bank.