Wednesday, March 21, 2018 / 2:33 PM / NSE
This is to notify The Nigerian Stock Exchange and our esteemed shareholders that at the 139th Board meeting of Cement Company of Northern Nigeria PLC held on March 15, 2018 the following resolutions were duly passed:
1. “That the Audited Financial Statements for the year end December 31, 2017 be and are hereby approved by the Board”.
2. “That the Board will be recommending the payment of dividend to the shareholders at the next AGM”.
3. “That the Audited Financial Statements be filed with all regulators immediately after endorsement by all the authorized signatories”.
The recommended dividend is contained in the Audited Financial Statements which is expected to be filed on or before March 29, 2018.