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Stock & Analyst Updates | |
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Wednesday, August 08, 2018 8:55AM / NSE
The Management of Conoil Plc would like to
notify its esteemed shareholders, stakeholders and the general public on the
resolutions passed at the recent meeting of the Board of Directors of the
Company as follows:
1.
The Audited Financial Statements for the year ended
31St December 2017 was approved; and it was further approved that the Audited
Financial Statements be presented to the members of the Company at the 48th
Annual General Meeting.
2.
The Board approved that the payment of a dividend of
200 Kobo per share be recommended at the 48th Annual General Meeting. Dividend
Warrants
3.
The Board approved that dividend warrants be
dispatched or mailed on the 23rd of July 2018 to members whose names appear in
the Register of Members at the close of business on 14th June 2018. Closure of
Register
4.
The Board approved that the Register of Members and
the Transfer Books of the Company be closed from 18th June 2018 to 22nd June
2018 both days inclusive, to enable the preparation and payment of dividends.
5.
The Board approved the convening of the 48th Annual
General Meeting of the Company on Friday, 13th July 2018 and the Company
Secretary was authorized to issue the Notice of the AGM to the shareholders of
the Company.
6.
The Board also approved that the Report of Directors
for the year ended 31st December 2017, be signed by the Company Secretary.
Related News
1.
Conoil Plc to Hold its 48th AGM
in Akwa-Ibom on 13th of July, 2018
2.
CONOIL Declares N1.58bn PAT in
2017 Audited Results,(SP:N31.80k)
3.
Conoil Plc Announces the
Resolutions its Board Meeting Held on 21st May, 2018
4. Conoil Plc Announces Delay in
Filing FY 2017 Reports
5.
CONOIL Declares N1.36 bln PAT
in Q3''17 Results,(SP:N28.00k)
6. Conoil Plc Announces Board and
Management Changes
7.
Conoil Plc Announces Late
Filling of Half Year 2017 Financial Statements
8. CONOIL Releases Q2 2017
Results; Declares N427 million PAT in Q2,(SP:N36.40k)
9. Corporate Earnings for the Week
Ending 230617 – CONOIL Declares N2.84 bln PAT in 2016 Audited Result
10. CONOIL Declares N173.458 mln
PAT in Q1'17 Results,(SP:N38.50k)