NOTICE IS HEREBY GIVEN that the 19th Annual General Meeting of SIC Insurance PLC will be held in-person as well as virtually streamed live on www.sicinsuranceagm.com from the Wesley Towers, No. 3 Ambassadorial Enclave, Accra on Thursday 20th August, 2026 at 11:00 a.m. (GMT) to transact the following business:
AGENDA
ORDINARY BUSINESS
- To consider and adopt the financial statements of the Company for the year ended 31st December 2025 together with the Reports of the Directors and the Auditors thereon.
- To re-elect Directors retiring by rotation.
- To declare dividend for the year ended 31st December, 2025.
- To approve Directors’ remuneration.
- To authorise the Directors to fix the remuneration of the Auditors.
Dated this 15th July, 2026
Signed
By Order of the Board
Cynthia M. E. Rockson
Company Secretary
Note
A member of the Company may attend and vote by a duly authorised individual or body corporate. Such representation need not be a member. CLICK HERE to DOWNLOAD a proxy form. Complete and deposit it with the Registrars (NTHC Ltd) not less than 48 hours before the meeting.
DOWNLOAD the 2025 Financial Statement.
