Ibadan, 15 November 2022

NOTICE OF THE 176TH BOARD OF DIRECTORS' MEETING

Notice is hereby given that University Press Plc's (the Company)176th Board of Directors' meeting will hold at UP PLC Board Room, Three Crowns Building, Jericho, Ibadan. (Hybrid) on Wednesday, 7th December 2022 at 10.00 a.m.

  1. Agenda to discuss at the meeting include:
  2. Consideration of minutes of AGM held on 29th September 2022
  3. To consider Reports of the following Committees:
    • Operations Committee
    • Establishments Committee; and
    • Risk Management Committee

Amongst other Agenda

Binitie Aboyade-Cole

Company Secretary/Legal Adviser

Attachments

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Disclaimer

University Press plc published this content on 18 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2022 11:48:09 UTC.