CADBURY Notifies of Board Meeting By Written Resolution


Wednesday, May 06, 2020 / 03:59 PM / NSE / Header Image Credit: Cadbury Nigeria

Cadbury Nigeria Plc ("the Company") hereby informs The Nigerian Stock Exchange ("The Exchange") and the investing public that in compliance with Section 263(8) OF THE COMPANIES AND ALLIED MATTERS ACT 1990 a Written Resolution is to be passed in lieu of a Board meeting of the Board of Directors of Cadbury Nigeria Plc on Wednesday 6, May 2020.

This notice is in line with the circular issued by The Exchange on 17th April, 2020 to enable the Board of Directors of the Company, authorise the Company's Management to enter into recurrent related party transactions with specified persons and transactions which are required to enable the Company continue with its day-to-day operations, and that any such transaction already entered into by Management be and it is hereby ratified.

The authorisation will continue and remain in place for the next one year from the date of the Board's approval.

Further, the Board will also consider date for the Company's Annual General Meeting (AGM).

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