Eunisell Interlinked Plc AGM: Key Resolutions from the 43rd Virtual Meeting
Lagos, 3rd December 2024
At the 43rd Annual General Meeting (AGM) of Eunisell Interlinked Plc, held virtually via Zoom on Tuesday, 26th November 2024, several significant resolutions were adopted. Here’s a breakdown of the key highlights:
Ordinary Resolutions
1️⃣ Adoption of the Annual Report:
• The Audited Annual Report for the financial year ending June 30, 2024, along with the Directors’, Auditors’, and Audit Committee’s reports, was formally received and adopted.
2️⃣ Re-election of Directors:
• The following Directors were re-elected to continue serving on the Board:
• Mr. Chika Ikenga
• Mallam Surajudeen Balarabe Yakubu
• Mr. Ajibola Edwards
3️⃣ Audit Committee Appointments:
• Shareholders re-elected the following members to the Audit Committee:
• Mr. Bosun Shyllon
• Mr. Olatunde Olayemi
• Mrs. Folake Ronke Ogunwo
• Non-Executive Directors nominated to represent the Board on the Audit Committee include:
• Mr. Kayode Awobodu
• Mr. Ajibola Edwards
✨ Special Resolution
4️⃣ Approval of Directors’ Remuneration:
• The remuneration package for Directors for the 2024/2025 financial year was approved.
Key Takeaways
The AGM reaffirmed Eunisell Interlinked Plc’s commitment to strong governance, transparency, and leadership continuity, paving the way for the company’s continued growth in the coming fiscal year.
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