Ibadan, 19th May 2023

NOTICE OF THE 178TH BOARD OF DIRECTORS' MEETING

Notice is hereby given that University Press Plc's (the Company) 178th Board of Directors' meeting will hold at UP PLC Board Room, Three Crowns Building, Jericho, Ibadan. (Hybrid) on Thursday, 22nd June 2023 at 10.00 a.m.

  1. Agenda to discuss at the meeting include:
  2. To consider Reports of the following Committees: -Operations Committee -Nominations/Governance Committee; and -Establishments Committee

3. Consideration and Approval of UPPlc's Audited Financial Statements for the Year -Ended 31st March 2023.

4. Recommendations on dividend/bonus

Amongst other Agenda

Binitie Aboyade-Cole

Company Secretary/Legal Adviser

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

University Press plc published this content on 22 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2023 15:15:42 UTC.