NSE Annual Reports - The Nigerian Stock Exchange

NOTICE OF THE FIFTY-SECONDANNUAL GENERAL MEETINGNOTICE IS HEREBY GIVEN that the Fifty-Second Annual General Meeting of Members of the Nigerian StockthExchange will be held on the 11 floor, Stock Exchange House, 2/4 Customs Street Lagos, on Friday, 3 May 2013 at11:00 a.m. to transact the following business:ORDINARY BUSINESS1. To present the Report of the National Council, the Financial Statements as at December 31, 2012, andthe Report of the Auditors.2. To elect/re-elect members of Council.3. To re-appoint the Auditors and authorize members of Council to fix the remuneration of the Auditors.NOTE:Proxy: A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attendand vote instead of him/her. No person shall be appointed a proxy who is not already a Member of The Exchange orthe accredited representative of a Member and qualified to vote, save that a corporation being a Member of TheExchange may appoint as its proxy one of its Directors or other authorized representative who is not a Member ofThe Exchange. Executed proxy forms should be deposited at the registered office of The Exchange at least 48 hoursprior to the time of the meeting. A proxy form is attached to this notice.Dated this 12th day of April 2013By Order of CouncilTinuade AweSecretary to CouncilStock Exchange House2/4 Customs StreetLagosNigeria03A N N U A L R E P O R T & A C C O U N T S 2 0 1 2