AIRSERVICE Notifies on Board Resolutions Made at the Meeting Held on February 7, 2019

Proshare

Thursday, February 14, 2019 10:55AM / NSE

 

At the meeting of the Board of Directors’ of the above company duly convened and held on February 7, 2019, the Board resolved as follows:

1. That the Audited Financial Statements of the Company for the year ended December 31, 2018 is approved.

2. To recommend the payment of dividend to the shareholders at the next Annual General Meeting of the Company.

3. That the Annual General Meeting of the Company be held on Thursday, May 16, 2019

4. That the Register of Members be closed from April 29 - May 3, 2019 (both days inclusive)



Related News

1.         AIRSERVICE Notifies of the Resolutions made in its Last EGM Held ...

2.        NEWREST declares N229.23m PAT in Q1 2018 Results SP N4.90k ...

3.        Newrest ASL Nigeria Plc Announces Resolutions of its Board Meeting

4.        NEWREST Declares N386.68m PAT in 2017 Audited Results,(SP:N4.90k)

5.        Newrest ASL Nigeria Plc Announces A Delay in Filing of Year Ended 31 December 2016 Results

6.        Newrest ASL Nigeria Plc Board of Directors Approve 2016 Financial Statements

7.        Newrest ASL Nigeria Plc Holds Board Meeting

8.       Newrest ASL Nigeria Plc Appoints Marc Starke as a Non-Executive Director.

9.  Notice of Change of Name from Airline Services & Logistics Plc to Newrest ASL Nigeria Plc
READ MORE:
Related News
SCROLL TO TOP