CADBURY Releases Board of Directors Activity Calendar for 2020

Proshare

Friday, January 17, 2020 / 04:28 PM / NSE / Header Image Credit: Global Patriot Newspaper


This is to notify the Nigerian Stock Exchange ("The NSE") that the 2020 meetings of the Board of Directors of the Company are scheduled to hold on the following dates:

 

  • Tuesday, 28th January - The Board to approve Quarter 4 ended 31 December 2019 Unaudited Financial Statements; subsequently the Company will enter into a closed period from 17th December to end 24 hours after the results have been released.

  • Wednesday, 18th March - The Board to approve year ended 31 December 2019 Audited Financial Statements; subsequently the Company will enter into a closed period from 2nd March to end 24 hours after the results have been released.

  • April - The Board to approve via circularized resolution the Quarter 1 ended 31 March 2019      Unaudited Financial Statements; subsequently the Company will enter into a closed period from 15 March to end 24 hours after the results have been released.

  • Wednesday, 24th June (AGM) - approval of year ended 31 December 2019 Audited Financial Statements, approval of changes on the Board, approval Directors' remuneration etc.

  • Wednesday, 22nd July - The Board to approve half year ended 30 June 2020 Unaudited Financial Statements; subsequently the Company will enter into a closed period from 7th July to end 24 hours after the results have been released.

  • Tuesday, 27th October - The Board to approve Quarter 3 ended 30 September 2020 Unaudited Financial Statements; subsequently the Company will enter into a closed period from 12th October to end 24 hours after the results have been released.

  • Wednesday, 28th October - Board Strategy Session; and

 

The NSE will also be notified of any relevant information after the respective meetings have been held and any changes therein.

 

Visit Cadbury Nigeria Plc IR Page in Proshare MARKETS 

Graph - One Year Share Price Movement

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Table: Unaudited Q3 2019 Results

 Proshare Nigeria Pvt. Ltd.

  

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