Berger Paints Nigeria Plc Notifies On Its 2019 Calendar Of Board Meetings

Proshare

Wednesday, January 30, 2019 05:39PM / NSE

 

This is to inform our stakeholders that the Board of Directors of Berger Paints Nigeria Plc. Has approved the following tentative dates for Board meetings for 2019:

QUARTERS

BOARD MEETING

Q1, 2019

January 22, 2019

Review of year end 2018 Unaudited Financial Statements

Q1, 2019

March 8 2019 `

Review of 2018 Audited Financial Statements

Q2, 2019

April 18, 2019

·         Review of Issues connected to the AGM

·         Consideration of Q1 2019 Audited Financial Statements

Q2, 2019

May 9, 2019

(Annual General Meeting)

Presentation of Resolutions for AGM Approval

Q3, 2019

July 18, 2019

Consideration of Q2 2019 Unaudited Financial Statements

Q4, 2019

Oct. 24 2019

Consideration of Q3 2019 Unaudited Financial Statements

Q4, 2019

Dec 13 2019

·         Approval of Board Strategy Resolutions

·         Approval of Budget 2020

·         Approval of Annual Goals 2020

 

Kindly note these dates particularly for meetings where price sensitive information will be discussed. The foregoing is for your information in line with Rule 17.5 and 17.6 of Part 2 (Issuer’s Rules) of the Nigerian Stock Exchange’s Rule Book (2015).

 

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