Hearts of Oak announce date for 2023 Annual General Meeting !

Hearts of Oak have announced the date for their 2023 Annual General Meeting.

The AGM is set to take place on Wednesday October 11th in Accra.

See the full announcement from the club :

NOTICE is hereby given that the 5th Annual General Meeting of the Members of Accra Hearts of Oak Sporting Club will be held both physically and virtually via Zoom on Wednesday, October 11th, 2023 at the Civil Servant’s Auditorium, Ministries – Accra at 10.00am to transact the following business:

Ordinary Business :

1.To receive, consider and adopt the Audited Financial Statements for the year ended June 30, 2022, together with the Reports of the Directors and Auditors thereon.

2.To re-elect directors.

3.To fix Directors’ remuneration for the ensuing year.

4.To renew Auditors’ mandate.

5.To confirm the remuneration of the Auditors for the year ending June 30, 2023.

6.Any Other Business

Special Business :

1.To consider the Adoption of the New Rights Issue.

Dated this 18th day of September 2023

BY ORDER OF THE BOARD

A. B. BUSINESS CONSULTANCY

(COMPANY SECRETARY)

NOTE

A member of the company entitled to attend and vote may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the company. A proxy form is provided in the Annual Report.

For a form of proxy to be valid for the purpose of the meeting, it must be completed and deposited at the Registered Office of the Company or the Registrar’s Office, NTHC Limited, Martco House, No. D542/4, Okai Mensah Link, Adabraka, Accra, P.O.Box 9563, Airport, Accra not less than 48 hours before the appointed time of the meeting.