May 6, 2022 | Investopaper
Union Life Insurance Company Limited (ULI) will conduct its 4th Annual General Meeting (AGM) on Baisakh 23, 2079 BS [May 6, 2022]. The meeting will take place at Tiger Palace Resort, Bhairahawa, Rupandehi. The time for the meeting has been scheduled at 10:30 AM.
Major Agendas For AGM:
Presentation and approval of financial statements of the fiscal year 2077/78.
Election of directors-4 representing promoter shareholders and 2 representing public shareholders.
Appointment of auditor for the fiscal year 2078/79.
Reappointment of Chief Executive Officer (CEO).
Delegation of authority to BOD for any merger/acquisition decisions.
Book Closure Date:
For the purpose of AGM, the shareholders’ registration book will remain closed on Baisakh 13, 2079 BS. Therefore, the investors purchasing/holding the shares of ULI until Baisakh 12, 2079 BS will be eligible to participate in the annual meeting.