Nigerian Breweries AGM 2026: Key Resolutions Passed
Nigerian Breweries Plc filed the resolutions passed at its 80th Annual General Meeting held on 23rd April 2026 at Oriental Hotel, Victoria Island, Lagos. The filing covers board changes, director remuneration, audit committee membership, and a renewal of the related party transactions mandate.
Nigerian Breweries Plc convened its 80th Annual General Meeting on Thursday, 23rd April 2026, at the Grand Ballroom, Oriental Hotel, Victoria Island, Lagos, commencing at 10:00 a.m. Shareholders approved all resolutions tabled at the meeting.
On board composition, shareholders approved the appointments of three new directors — Mr. Thibaut F.B. Boidin, Mr. Guillaume B.M. Duverdier, and Mrs. Maria A. Karaseva — in line with Section 274(2) of the Companies and Allied Matters Act, 2020. Additionally, Mrs. Adeyinka O. Aroyewun and Mr. Roland Pirmez were re-elected as directors under Articles 90 and 91 of the Company's Articles of Association.
Director remuneration for the year ending 31st December 2026 was fixed at ₦233.7 million. The meeting also authorised the board to fix the independent auditor's remuneration for the same period.
Five individuals were elected to the Statutory Audit Committee, comprising three shareholders' representatives and two directors' representatives. Shareholders further renewed the general mandate permitting the company to enter into recurrent related party transactions for day-to-day operations on normal commercial terms.
The 2025 Financial Statements and accompanying reports were presented and noted by shareholders. The filing was certified by Board Chair Mrs. Juliet C. Anammah and Company Secretary Uaboi G. Agbebaku.
