NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholders of the Company will be held on Friday, 21st June 2024 at the University for Development Studies (UDS) Guest House, at No.27 Osu Avenue Extension adjacent the National Police CID Headquarters, Cantonments – Accra at 11 a.m.
AGENDA
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 II PLC is “Enhancing the quality of healthcare for humanity”.
Corporate Vision
The corporate vision of II PLC is “To be the leading provider of quality healthcare products in West Africa”.
Corporate Values
The Corporate culture of II PLC is guided by five fundamental values:
The corporate vision of II PLC is guided by ten fundamental values:
- Commitment and Dedication
- Product quality
- Efficiency and Responsiveness
- Patient centricity
- Integrity and transparency
- Innovation and Results oriented
- Sustainability
- Partnership and Proactive solutions
- Respect
- Leadership