SEPLAT Notifies Of Board Meeting Resolutions


Friday, March 20, 2020 / 1:38 PM / NSE / Header Image Credit: Seplat Petroleum

In line with Section 1.1 of the Rules Relating to Board Meetings and General Meetings of issuers, there is an obligation on the Issuer to notify the Exchange within twenty-four hours after the relevant Board meeting of the key decisions taken by the Board.

It is hereby stated that the Company held its Board meeting on Thursday, 19th March 2020 to review and approve its 2019 Full Year Financial Results for the period ended 31st December 2019.

The results were duly considered and approved by the Board and will be filed with the Exchange on Monday, 23rd March 2020. The Board also proposed a final dividend of US$0.05 (United States Five Cents) for its Shareholders which is subject to their approval at the Company’s AGM scheduled to be held on 28th May 2020.

Visit Seplat Petroleum Development Company Plc IR Page in Proshare MARKETS  

Graph - One Year Share Price Movement

 Proshare Nigeria Pvt. Ltd.


Table:  Audited 2019 Results

 Proshare Nigeria Pvt. Ltd.


Related News

  1. SEPLAT Set To Release Its 2019 AFS on March 23, 2020
  2. SEPLAT Notifies of Closed Period
  3. SEPLAT Notifies of Dealing in 7.93m Volume of Shares By PDMR
  4. NCM2020 (20) - Oil and Gas Sector - SEPLAT Tops On EPS and PAT Margin As Mobil Tops on ROE
  5. SEPLAT Notifies of Board Changes
  6. Seplat Petroleum Development Company Plc Completes The Acquisition Of Eland
  7. Court Sanctions Scheme of Arrangement Between Eland Oil and Gas And SEPLAT
  8. SEPLAT Entered Into An Amended And Restated US$350m Revolving Credit Facility
  9. Moody Changes Ratings for IHS, Seplat and DANGCEM Following Negative Rating on Sovereign Outlook
Related News