Registered Office: Kissy House
54 Siaka Stevens Street
Freetown
NOTICE OF ANNUAL GENERAL MEETING FOR 2025 REPORT AND ACCOUNTS
NOTICE IS HEREBY GIVEN that the 39th Annual General Meeting of the Members of Aureol Insurance Company Limited will be held at The District Women’s Fellowship Multi-Purpose Hall, Kingharman Road, Freetown and Via Zoom on Thursday 22nd October 2026 at 3:00pm for the following purposes:
1. To receive and consider the Audited Financial Statements for the year ended 31st December 2025 and the reports of Directors and Auditors thereon.
2. To declare a dividend.
3. To elect Directors and to fix their remuneration.
4. To appoint the Auditors and to authorise the Directors to fix their remuneration.
Dated this 10th day of September 2026 By Order of the Board
VIOLA I. JONES (MRS)
SECRETARY