Presco Plc Announces Resolutions of Its Board Meeting

Proshare

Thursday, March 22, 2018 /09:51AM/NSE 

Sequel to the Board Meeting of Presco Plc held
Tuesday, 21 March 2018, the Company wishes to inform The Nigerian Stock Exchange ("The Exchange") of the following resolutions passed at the meeting: 

1.      The draft audited accounts for the year ended December 31, 2017 was approved

2.    
A dividend was recommended for shareholder’ approval at the next Annual General Meeting.

3.    
That the next Annual General Meeting of the Company be held on Wednesday July 25th, 2018

4.    
That the register of members and transfer books will be closed from Monday July 9th to Friday July 13th, 2018 (both days inclusive) to enhance preparation for payment of dividend. 

In addition to the above:
1.  The resignation of the Chief Operating Officer (COO)/ Executive Director, Dr. Ir Daniel Van Wassenhove was accepted

2. Mr. Gert Vandersmissen
was appointed interim Chief Operating Officer (COO). 

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