BERGER Notifies Of Board Meeting Resolutions

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Monday, March 23, 2020 / 10:13 AM / NSE / Header Image Credit: Berger Paints


This to notify The Nigerian Stock Exchange (Exchange) and our stakeholders that at the meeting of the Board of Directors of Berger Paints Nigeria Plc, held on 19th March, 2020, at the Company's Head Office at 102 Oba Akran Avenue, Ikeja, Lagos State, the following resolutions were considered, deliberated and approved by the Board:


1.   The Audited Financial Statements (Accounts) of the company for the year ended 31st December, 2019.

2.      The Proposed Dividend.

3.      Date and Venue of Annual General Meeting.


Kindly note that the Audited Financial Statements, as approved, will be filed with the Exchange on or before 30th March 2020.


Consequently, the closed period shall remain in place until 24 hours after the release of the Accounts to the public in line with Rule 17.18 of Part 2 (Issuer's Rules) of the NSE's Rule Book (2015).


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