NPF Microfinance Bank Plc Announces Board Meeting Resolutions

Proshare

Monday, March 12, 2018 /2:35 PM /NSE 

At the meeting of the Directors of the above named company held on 9th March, 2018 at No. 1, Ikoyi Road, Obalende, Lagos, the following Resolutions were held and duly passed:
 


1.      That the Audited Financial Statements for the year ended 31St December, 2017 be and is hereby approved. 

2.    
That the Financial Statements be executed by the following Directors on behalf of the Board and forwarded to the Central Bank of Nigeria for approval. 

Chairman - Mr. Azubuko J. Udah 

Managing Director - Mr. Akinwunmi M. Lawal

ED, Finance & Admin - Mr. Francis C. Nelson
 

3.     That dividend be recommended for payment to shareholders out of the profit for the year ended 31St December, 2017 in the Audited Financial Statements. 

4.    
That the Annual General Meeting be held in Kano State, Nigeria. 

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