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O. S. EPHRAIM-OLUWANUGA & CO

O. S. EPHRAIM-OLUWANUGA & CO

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  • About Firm
  • Practice Area
    • Litigation Practice
    • Alternative Dispute Resolution
    • General Practice
    • Capital Market Practice
    • Business & Financial Transactions Practice
    • Annual General Meetings (AGMs) Consultancy
    • Real Property Development
    • Debt Recovery
  • About Us
  • Our Team

Annual General Meetings (AGMs) Consultancy

The services offered in this Practice include:
➢ Assisting in the preparation of the annual reports and accounts, particularly the sections dealing with compliance of the Code of Corporate Governance.
➢ Reviewing the agenda for AGM.
➢ Draft and Review Checklist for the AGM.
➢ Draft or review Resolutions to be presented at AGM.
➢ Strategizing for the AGM.
➢ Advisory services to the Board and its committees;
➢ Practice Session with MDs & Chairmen and Company Secretaries.
➢ Arrange for Stamping of Proxies.
➢ Attendance at AGM.
➢ In – AGM advisory Services.
➢ Post AGM filings with CAC (if any).
➢ Phone conferences and rendering of advisory services.
➢ Preparation and /or review of ‘proceedings of AGM’ document.
➢ If need be, getting involved in negotiations, caucuses that will lead to resolution of anticipated conflicts that may arise at the AGM, etc

More Services

  • About Us
    • About Firm
  • Alternative Dispute Resolution
  • Annual General Meetings (AGMs) Consultancy
  • Business & Financial Transactions Practice
  • Capital Market Practice
  • Debt Recovery
  • General Practice
  • Litigation Practice
  • Our Team
  • Real Property Development