Welcome To Intravenous Infusions PLC
Full Examination
Supplier Of Pharmaceutical Products
 

NOTICE IS HEREBY GIVEN that the VIRTUAL Annual General Meeting of the Company will be held on Friday, 24th June, 2022 at 11 a.m.

AGENDA
1. Opening
2. To receive the report of the Directors, the audited Financial Statements for the year ended 31st December, 2021 and the report of the Auditors thereon
3. To re-elect directors
4. To approve directors’ fees
5. To authorize the Board to negotiate and fix the fees of the Auditor
6. To pass the following special resolution:
“That the amended and restated Constitution of the Company be and is hereby approved and adopted by the Shareholders of the Company in compliance with the provisions of the Companies Act, 2019 (Act 992).”

NOTICE OF VIRTUAL ANNUAL
GENERAL MEETING 24th JUNE 2022

Welcome to Intravenous Infusions PLC

Welcome to Intravenous Infusions PLC

Thank you for showing interest in purchasing shares of Intravenous Infusions PLC, the single largest producer and supplier of Intravenous fluids (IV fluids) to hospitals and pharmacies across Ghana. We consider IIPLC to be one of Ghana’s good-news stories. Launched in 1974, IIPLC is the oldest and most reliable IV fluids producer in Ghana and West Africa.

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Our Commitments

We work at the critical intersection where innovations that save and sustain lives meet the physicians, nurses and pharmacists who make it happen. We are committed to improving outcomes for patients, and helping our partners meet the evolving challenges and opportunities in healthcare. Learn more about our diverse specialties.

Operating Procedures

All key financial controls are fully documented as operating procedures setting out responsibilities and authorities

Budgeting

There is a comprehensive budgeting procedure, including the preparation of an annual budget approved by the full Board and provision of perofic forecasts.

Information System

The company’s accounting systems are fully backed up, and scalable to meet the needs of the business.

Control Environment

The company is committed to ensuring that a strong, but efficient, control environment is maintained. The management structure of the company has been designed to achieve short and direct lines of responsibility. The performance of each operating unit is reviewed and business and control risks evaluated at regular Heads of Department meetings.

Audit & Evaluation

The Board has also decided an inhouse internal audit function is now appropriate and is in the process of implementation this decision.

Principal Activities

Intravenous Infusions PLC. is a pharmacuetical Company producing and distributing Intravenous Fluids in Ghana and the West African sub-region.

Corporate Mission

The mission of IIPLC is to dominate the IV fluids and small vloume injectable market in West Africa through the delivery of high quality pharmaceutical products at competitive prices and supported by an active and energetic marketing agenda.

Corporate Vision

The corporate vision of IIPLC is to be a leading manufacturer and supplier of pharmaceutical and medical products in Africa in the 21st centuary.

Corporate Stories