Tuesday, July 3, 2018 / 12:15PM /NSE
This is to inform the Nigerian Stock Exchange that a meeting of the Board of Directors of Access Bank Plc (‘the Company’) has been scheduled for Monday, July 30, 2018 to consider and approve the Company’s Audited Interim Financial Statements for the half year ended June 30, 2018. The payment of Interim Dividend may also be considered at the meeting.
The Audited Accounts will be submitted to the Central Bank of Nigeria for approval before release on the floor of the Nigerian Stock Exchange.
The Company has also declared a Closed Period in respect of transaction on its securities from July 3, 2018 to such date as will be subsequently announced (both days inclusive) in compliance with the Listing Rules of the Nigerian Stock Exchange.
Accordingly, no director, employee, person discharging managerial responsibility, adviser of the Company and their connected persons may directly or indirectly, deal in the securities of the Company in any manner during the Closed Period.