The meeting will take place at the Accra International Conference Centre and will also be streamed live online at http://www.sicinsuranceagm.com, giving shareholders across the country the opportunity to participate virtually.
The AGM will focus on key agenda items including:
- Adoption of the statement of accounts for the year ended 31st December 2024.
- Election and ratification of directors.
- Declaration of dividend for the 2024 financial year.
- Approval of directors’ remuneration.
- Authorization for directors to fix the auditors’ remuneration.
The meeting notice, dated 30th October 2025 and signed by Cynthia Rockson, Company Secretary, underscores SIC’s commitment to transparency, accountability and shareholder engagement.
Shareholders are encouraged to access a soft copy of the 2024 Annual Report and Financial Statement via the company’s official website: www.sic-gh.com
For more information, shareholders may contact SIC Insurance PLC through the following numbers:
Lan: 0800 100 055 / 0302 823 100 / 0302 823 101
Mob: 055 544 1485
Follow SIC Insurance PLC on social media: @PlcSic