Citizen Life Insurance to Convene AGM on Magh 15; Agenda to Issue Public Shares at Premium Price

Sun, Jan 8, 2023 10:21 AM on Latest, AGM/Special AGM,

Citizen Life Insurance Company (CLICL) will be convening it's 5th Annual General Meeting (AGM) on 15th Magh, 2079 at Aloft Hotel, Thamel, Kathmandu from 5 PM onwards.

The agendas of the meeting include:

1) Discussion and approval of the Annual Report to be presented by the Chairman.
2) Discussion and approval of financial statements of the FY 2077/78.
3) Appointment of the auditor for the year 2078/79.
4) To appoint directors.
5) Discussion to issue IPO shares at a premium price.
6) Appointment of independent directors.

 

AGM Notice