INFINITY Notifies of Board Meeting Resolutions


Wednesday, February 17, 2021 / 02:30PM / NSE / Header Image Credit: Infinity Trust Mortgage Bank

This is to notify our esteemed shareholders that at the Meeting of the Board of Directors of Infinity Trust Mortgage Bank Plc which held on 11th February, 2021 at Infinity House, No. 11 Kaura Namoda Street, Off Faskari Crescent, Area 3 Garki Abuja, Resolutions on the following were considered and approved by the Board:

1.      Audited Financial Statements of the Bank for the Year ended 31st December, 2020

2.      Dividend Payout Proposal

3.      Date and Venue of Annual General Meeting.

The Audited Financial Statements will be filed with The Exchange on or before the 30th day of March, 202t, Consequently, the Closed period restricting all Directors and Insiders from transacting in the Shares of the Bank remains in place until 24 hours after the release of the Financial Statement to the Public.

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Table:  Q3 2020 Unaudited Results

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