Cadbury Plc Issues Notification Of 2019 Board Meeting Dates

Proshare

Friday, January 25, 2018 09:38AM / NSE

 

This is to notify the Nigerian Stock Exchange (“The NSE”) that the 2019 meetings of the Board of Directors of the Company are scheduled to hold on the following dates:

  • Thursday, 24th January —approve Quarter 4 ended 31 December 2018 Unaudited Financial Statements;
  • Wednesday, 20th March — approve year ended 31 December 2018 Audited Financial Statements, Quarter 1 ended 31 March 2019 Unaudited Financial Statements and to consider payment of dividend;
  • Tuesday, 18th June (AGM) — approve year ended 31 December 2018 Audited Financial Statements, approve changes on the Board, approve Directors’ remuneration etc;
  • Wednesday, 17'" July - approve half year ended 30 June 2019 Unaudited Financial Statements;
  • Tuesday, 15'" October — Board Strategy Session; and
  • Wednesday, 16° October — approve Quarter 3 ended 30 September 2019 Unaudited Financial Statements.

The NSE will also be notified of any relevant information after the respective meetings have been held and any changes therein.

If you have any questions regarding this information, please email the Company Secretary at fola.akande@mdlz.com


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