AIICO Insurance AGM 2026: Dividend, Directors & Auditors
AIICO Insurance Plc has filed resolutions passed at its 56th Annual General Meeting held on June 6, 2026 at The Muson Centre, Onikan, Lagos. The filing covers dividend approval, director elections, auditor reappointment, and audit committee composition for the financial year ended December 31, 2025.
AIICO Insurance Plc convened its 56th Annual General Meeting on Friday, June 6, 2026, at The Muson Centre, Onikan, Lagos, with the following resolutions duly passed and filed with the exchange on June 9, 2026.
Shareholders approved a dividend of 12 kobo per share, totalling ₦4,392,633,121.44 (subject to withholding tax), drawn from profit after taxation for the year ended December 31, 2025. The qualifying date for the register of members was May 27, 2026.
On board composition, Mr. Raimund Snyders and Mrs. Oluwakemi Adewole were re-elected as directors, while Mr. Sadiq Mohammed, Mr. Tunde Mabawonku, and Mrs. Rolake Akinkugbe-Filani were newly elected to the board.
Messrs. Ernst & Young Professional Services were reappointed as the company's external auditors, with remuneration to be fixed by the directors through to the next AGM.
The Statutory Audit Committee will comprise three shareholder representatives — Mrs. Onyenekwe Florence, Chief Robert Igwe, and Mr. Attu Raphael Nnaji — alongside board representatives Mr. Raimund Snyders and Mrs. Oluwakemi Adewole. Non-Executive Directors' remuneration for the period ended December 31, 2025 was also approved under special business.
