NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the OUTDOOR ADVERTISING ASSOCIATION OF NIGERIA will be held in the Conference Hall of the Association’s Secretariat: OAAN House, Kofo Kasumu Avenue, Lakeview Phase 1 Estate, Amuwo-Odofin, Lagos on Thursday, 23rd September, 2021 at 11.00 a.m.

for the following purpose:

SPECIAL RESOLUTION
  1. To consider, and if thought fit, pass the following Resolution, which will be proposed as a Special Resolution:
Adoption of Amended Constitution/Rules of the Association

“That the amended Constitution of the Outdoor Advertising Association of Nigeria/Rules, submitted to this meeting and which copies had earlier been circulated to member-companies and for the purposes of identification initialled by the President be and is hereby approved and adopted as the Revised Constitution of the Association in substitution for and to the exclusion of the existing Constitution of Outdoor Advertising Association of Nigeria.”

  1. AOB
  2. Close of meeting.                                                                                 

BY ORDER OF THE EXECUTIVE COUNCIL

SOLA AKINSIKU

GENERAL SECRETARY

 

DATED:  1st September, 2021

NOTE

Only member-companies represented by their Chief Executive Officers or proxies and have fully-paid all financial dues will be eligible to attend and vote at the meeting.