JULIUS BERGER NIGERIA : CORPORATE ANNOUNCEMENT - 53RD ANNUAL GENERAL MEETING
June 18, 2023 at 10:21 am EDT
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JULIUS BERGER NIGERIA PLC
53RD ANNUAL GENERAL MEETING
FCT Abuja, June 16, 2023
At the 53rd Annual General Meeting of Julius Berger Nigeria Plc ("the Company") held on June 15, 2023 at Shehu Musa Yar'Adua Center, I Memorial Drive, FTC Abuja, Members passed the following resolutions to:
Authorise a dividend of ₦2.50K per 50K share. The Dividend payment date shall be June 16, 2023;
Elect Mr. Chidi Anya and Amb. Adamu Saidu Daura, MFR as Directors of the Company;
Approve the re-electionof Engr. Goni Musa Sheikh and Mr. Ernest Chukwudi Ebi, MFR, FCIB, FIOD as Directors of the Company;
Authorise the Directors to fix the remuneration of the Auditors;
Constitute Mr. Ernest Chukwudi Ebi MFR, FCIB, FIOD and Mr. Chidi Anya, the Board's representatives and Sir Sunday Nnamdi Nwosu, KSS, Chief Timothy Adesiyan, and Brig. Gen. Emmanuel Ebije Ikwue, GCON, as the elected 3 (three) Shareholders' representatives into the Statutory Audit Committee for the Financial year ending December 31, 2023;
Approve, until further review, the Directors fees in the sums of ₦6,800,000 (Six Million, Eight Hundred Thousand Naira) for the Non-Executive Directors and ₦11,000,000 (Eleven Million Naira) for the Chairman effective from the January 1, 2023;
Approve the intra-group loan agreement between Julius Berger Nigeria Plc and Julius Berger International GmbH.
CECILIA E. MADUEKE, ESQ
COMPANY SECRETARY
JULIUS BERGER NIGERIA PLC
Julius Berger Nigeria Plc • RC No. 6852 • TIN 01372101-0001
Directors: Mr. M. Sunmonu, CON, Chairman • Mr. G. Marks, Vice Chairman (German) • Engr. Dr. L. Richter, Managing Director (German)
Mr. C. Hausemann, Financial Director (German) • Alh. Z. I. Bayi, Director Administration • Mr. T. Meletschus, Director Corporate Development (German) • Mr. C. O. Anya, Esq.
Dr. E. N. Azudialu-Obiejesi, OFR • Engr. J. Damulak • Amb. A. S. Daura, MFR • Mrs. B. A. Disu, CAL • Mr. E. C. Ebi, MFR, FCIB • Engr. G. M. Sheikh • Mrs. G. O. Talabi
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Julius Berger Nigeria plc published this content on 18 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2023 14:20:07 UTC.
Julius Berger Nigeria Plc is one of the largest African building and civil engineering works groups. Net sales break down by activity as follows:
- infrastructure construction (65.9%): bridges, roads, highways, railways, tunnels, water infrastructure, power plants, industrial sites, etc.;
- building construction (22.3%): homes, commercial buildings, administrative buildings, hotels, hospitals, sports and leisure, airports, etc.;
- services (11.8%): buildings and infrastructures engineering, upkeep and maintenance services, handling and logistics services.
Net sales break down geographically as follows: Nigeria (98.4%) and Europe (1.6%).
JULIUS BERGER NIGERIA PLC 
