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Cadbury Plc Issues Notification of 2018 Board Meeting Dates

Proshare

Wednesday, December 27, 2017 /10:54 AM / NSE 

This is to notify the Nigerian Stock Exchange ("The NSE") that the 2018 meetings of the Board of Directors of the Company are scheduled to hold on the following dates:

·   Wednesday, 24th January — approve Quarter 4 ended 31 December 2017 Unaudited Financial Statements;

·     
Wednesday, 14th March — approve year ended 31 December 2017 Audited Financial Statements, Quarter 1 ended 31 March 2018 Unaudited Financial Statements and to consider payment of dividend;

·    
Friday, 6th July (AGM) — approve year ended 31 December 2017 Audited Financial Statements, approve changes on the Board, approve Directors' remuneration etc.;

·     
Wednesday, 25th July - approve half year ended 30 June 2018 Unaudited Financial Statements;

·   
Monday, 22nd October — approve Quarter 3 ended 30 September 2018 Unaudited Financial Statements; and

·       
Thursday, 8th November — Board Strategy Session

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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