NOTICE IS HEREBY GIVEN that the Twenty-Ninth (29th) Annual General Meeting of AXA MANSARD INSURANCE PLC is scheduled to hold as follows:

Venue:  Oriental Hotel, 3, Lekki Road, Victoria Island, Lagos State.
Date:     Friday, 7th May 2021.
Time:    10 am prompt.

Attendance by proxy

In the interest of public safety and having due regard to COVID-19 Guidelines and restrictions for Safe Mass Gatherings in Nigeria by the Nigeria Centre for Disease and Control (NCDC), Lagos State Government and pursuant to the Corporate Affairs Commission’s (CAC) Guidelines on holding Annual General Meetings by Public Companies using Proxies, only persons indicated to be selected proxies on the Proxy Form would attend the meeting physically. All other Shareholders would be required to attend the Meeting online and to vote at the Meeting through a proxy.
In view of the foregoing, the approval of the CAC was obtained for the Annual General Meeting to be held by proxy.

A proxy may be selected from any of the following individuals (the Selected Proxies):

  1. Mr. Olusola Adeeyo – Chairman
  2. Mr. Kunle Ahmed – Chief Executive Officer
  3. Chief Timothy Adesiyan – Shareholder
  4. Sir Sunny Nwosu – Shareholder
  5. Mrs. Ganiat Adetutu Siyonbola – Shareholder
  6. Mr. Olufemi Abolude – Shareholder
  7. Mr. Opeyemi Ojedele-Akinwonmi – Shareholder
  8. Mrs. Bisi Bakare – Shareholder
  9. Mr. Gbola Akinola – Shareholder
  10. Mr. Oladimeji Adeleke – Shareholder

Accreditation of Shareholders to attend the Meeting via Electronic Platform

Shareholders who intend to attend the meeting electronically are required to register for the meeting by visiting maxmeeting.datamaxgroup.ng. Kindly be informed that Shareholders will be required to provide their registered email address(es) and phone number(s) in completing the accreditation. A message containing a unique link to be utilized for attending the meeting will be sent to the registered email of Shareholders upon completion of the accreditation process.

Virtual Report

Please click the buttons below to download the Notice of Annual General Meeting, Proxy Form, and Annual Report for full details.