Dear Shareholder,
We hope this message finds you in good health and high spirits. We are excited to inform you about the upcoming 63rd Annual General Meeting (AGM) of Flour Mills of Nigeria PLC. This is a crucial event in our corporate calendar, and we value your participation and engagement as a shareholder.
Please find the essential details for the AGM below:
Date: Thursday, 9th November 2023
Time: 2:00 PM
Venue: Lantana Hall, Eko Hotel & Suites Adetokunbo Ademola Street, Victoria Island, Lagos
To make this process more convenient for you, we have made the Annual Report, Notice of FMN 2023 AGM, and the Proxy Form available online. You can access these documents by clicking on the following links:
We encourage you to review these documents before the AGM as they contain vital information about the meeting’s agenda, proposed resolutions, financial reports, and other important matters related to the company’s operations.
Your participation and engagement at the AGM are highly valued. It allows you to exercise your rights as a shareholder, ask questions, and contribute to the decisions that shape the future of Flour Mills of Nigeria PLC.
If you cannot attend the meeting in person, you can appoint a proxy to represent you. Details on how to do so can be found in the Proxy Form provided through the links above.
We look forward to your active participation in the 63rd Annual General Meeting. Should you have any questions or require further information, please do not hesitate to contact our Investor Relations team at registrars@atlasregistrars.com
Thank you for your continued support and trust in Flour Mills of Nigeria PLC. We look forward to a successful AGM and a prosperous future together.
