Notice is hereby given that the 3rd Annual General Meeting (AGM) of shareholders of Yola Electricity Distribution Company (YEDC) will be held as follows:

Agenda (Ordinary Business)

1. To receive and adopt the Directors’ Report and the Company’s financial statements for the year ended 31st December 2024, together with the report of the auditors.
2. To re-appoint KPMG as the Company’s Auditor and authorize the Board to negotiate the auditor’s fees for the financial year ending 31st December 2025.
3. To transact any other business properly brought before the meeting.

Eligibility, Proxy & Documents

• Eligibility: Shareholders recorded in the Register as of 31st December 2024 are entitled to attend and vote.
• Proxy: Shareholders who cannot attend may appoint a proxy to attend and vote on their behalf.
• Inspection: Financial statements and related documents will be available at the Company’s registered office for inspection.

Contact

Barr. Saleh Dangana — Company Secretary
Yola Electricity Distribution Company
No. 2, Atiku Abubakar Road, By Police Roundabout, Jimeta - Yola, Adamawa State
Phone: +234 (0) 803 313 8209
Email: info@yedc.com.ng
Website: www.yedc.com.ng

Full Notice Document (PDF)

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