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Zenith Bank Plc to Hold Board Meeting on January 24th, 2017

Proshare

Friday, January 06, 2017 5.58 PM/ NSE

In line with listing regulations of the Nigerian Stock Exchange, we hereby notify the Exchange that the Board of Zenith Bank Plc. is scheduled to meet on Tuesday, January 24, 2017 at 9am at the Board room of the bank, Lagos State to deliberate on the audited account of the bank, and consider proposals which includes amongst others, the proposal for the recommendation of dividend for shareholders approval at the next Annual General Meeting (AGM).

Kindly note that we are required to forward the Audited Accounts to the central Bank of Nigeria (CBN) for approval, prior to the release of the results on the floor of the Nigerian Stock Exchange.

We shall notify you of the decisions reached after the meeting and once the approval of the central Bank of Nigeria (CBN) is obtained.

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