Tuesday, March 14, 2017/ 12:20 PM /NSE
Notice is hereby given that a meeting of the Board of Directors of Eterna Plc will take place on Tuesday, 28th March 2017 at the Company’s Board Room located at 5a Oba Adeyinka Oyekan Avenue, Ikoyi, Lagos at 11am prompt.
1. Consideration of minutes of the last Board meeting.
2. Matters arising from the minutes of the previous meeting.
3. Presentation of the Company’s 2016 Audited Financial Statements.
4. Dividend payment proposal.
5. Any other business.