Omatek Ventures Plc AGM 2026: Key Resolutions Passed
Omatek Ventures Plc has filed the resolutions passed at its 17th Annual General Meeting held on 30 September 2026 at the Lagos Airport Hotel, Ikeja. The filing covers adoption of the 2025 audited financial statements, director re-elections, audit committee appointments, and board remuneration authority.
Omatek Ventures Plc held its 17th Annual General Meeting on 30 September 2026 at the Lagos Airport Hotel, 111 Obafemi Awolowo Way, Ikeja, Lagos. The company subsequently filed the resolutions passed at that meeting with the exchange on 2 October 2026.
Shareholders adopted the audited financial statements for the year ended 31 December 2025, along with the Directors' and Auditors' reports presented at the meeting.
Two directors — Dr. Timothy Farinre and Alhaji Ibrahim Dasuki Nakande — were re-elected to the board by special notice, with the filing noting that both individuals are over 70 years of age.
Three shareholders were elected to serve on the Statutory Audit Committee: Mr. Basil Ubah, Mr. Peter Eyanuku, and Mr. Chuks Nwosa Osadinizu. Separately, Alhaji Ibrahim Dasuki Nakande and Mr. Temidayo Seriki were nominated to represent the board on the same committee.
Shareholders also resolved to authorise the board to fix the remuneration of directors. All seven resolutions were stated to take immediate effect. The filing was signed by Company Secretary Femi David Ikotun Esq.
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