2009 Annual Report and Financial Statements - UBA Plc

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Notice of annual general meeting (continued) ARTICLE 103 Revised Provision The Seal shall not be affi xed to any instrument except by the authority of a resolution of the Directors and in the presence of at least one Director and the Secretary and such Director and the Secretary shall sign every instrument to which the Seal shall be affi xed in their presence and in favour of any purchaser or person bona fi de dealing with the Bank such signatures shall be conclusive evidence of the fact that the Seal has been properly affi xed, but so that the Directors may by resolution determine, either generally or in any particular case, that the signature of any Director may be affi xed by some mechanical means to be specifi ed in such resolution and restricted to certifi cates which have fi rst been approved for sealing by the Auditors, or Transfer Auditors of the Bank in writing. *Draft copies of the new Memorandum and Articles of Association and a more detailed explanation can be obtained from the Registrar, UBA Registrars Limited, Raymond House, 97/105 Broad Street, Lagos. Dated this 9th day of April 2010. By the Order of the Board Bili A Odum Group Company Secretary 57 Marina, Lagos Annual Report 2009 127 Notice of annual general meeting
Notes 128 Annual Report 2009
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United Bank for Africa Plc RC: 2457
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Deposits (N’Billion) 1500 1200 90
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Group at a glance Countries of oper
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Board of directors 4 Annual Report
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Board of directors (continued) 6 An
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Board of directors (continued) 8 An
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Senior management 10 Annual Report
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Chairman’s statement CHIEF FERDIN
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Chairman’s statement (continued)
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Group Managing Director/Chief Execu
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Review of Group’s fi nancial perf
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Review of Group’s fi nancial perf
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Our products and services Selected
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Corporate social responsibility rep
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Directors’ report for the period
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Directors’ report (continued) •
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Directors’ report (continued) AUD
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Corporate governance report (contin
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Report of the Audit Committee To Me
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Report of the independent auditors
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Accounting policies for the period
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Consolidated profi t and loss accou
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Consolidated cash fl ow statement f
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Notes to the consolidated fi nancia
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Page 79 and 80: Notes to the consolidated fi nancia
Page 87 and 88: Group fi ve-year fi nancial summary
Page 89 and 90: Risk management report ENTERPRISE-W
Page 91 and 92: Risk management report (continued)
Page 119 and 120: Shareholder information MARKET STAT
Page 121 and 122: Shareholder information (continued)
Page 123 and 124: Shareholder information (continued)
Page 125 and 126: Glossary AML Anti Money Laundering
Page 127 and 128: Corporate information (continued) N
Page 129: Notice of annual general meeting (c
Page 134: e-Dividend mandate form Dear Shareh
Page 137 and 138: Registrars UBA Registrars Limited R
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2009 Annual Report and Financial Statements - UBA Plc

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