Eterna Plc AGM 2026: Dividend, Directors & Auditor Approved
Eterna Plc has filed the resolutions passed at its 33rd Annual General Meeting, held virtually on 12 May 2026, covering the 2025 financial year. The filing details eight resolutions including dividend approval, director re-elections, auditor re-appointment, and a related-party transaction mandate.
Eterna Plc held its 33rd Annual General Meeting virtually on Tuesday, 12 May 2026, at 10:00am, where shareholders deliberated and passed eight resolutions in respect of the 2025 financial year.
Shareholders approved the company's Audited Financial Statements for the year ended 31 December 2025, along with the reports of the auditors and the Audit Committee. A dividend of 50 Kobo per ordinary share was approved for payment to shareholders whose names appeared on the Register of Members as at the close of business on 13 April 2026.
Two directors were re-elected to the board: Barr. Okechukwu Omezi and Mr. Anibor Kragha. PricewaterhouseCoopers (PwC) was re-appointed as the company's Independent Auditor for the year ending 31 December 2026, with the board authorised to fix their remuneration.
Three shareholder nominees — Engr. M.O.T Olayiwola Tobun, Mrs. Odusote Anike Olatubosun, and Mr. Omokayode O. Adekunle — were re-elected to the Statutory Audit Committee. The remuneration of Non-Executive Directors for 2026 was fixed by the directors. Shareholders also granted the company a General Mandate for recurrent related-party transactions under NGX Rule 20.8(a).
