Stock & Analyst Updates | |
Stock & Analyst Updates | |
1871 VIEWS | |
![]() |
Wednesday, July 3, 2019 12:15PM / NSE
Notice is
hereby given that the 40th Annual General Meeting of Cement Company of Northern
Nigeria Plc will be held on Thursday, July 25, 2019 in Lagos/Osun Hall,
Transcorp Hilton, No. 1 Aguiyi Ironsi Street, Maitama, Abuja at 11:00 am to
transact the following ordinary business:
Agenda
1. To lay
before the meeting the report of the Directors, Statement of Financial Position
as at December 31, 2018 together with the Statement of Profit or Loss and Other
Comprehensive Income for the year ended on that date and the reports of the
Auditors and the Audit Committee thereon.
2. To
declare a Dividend.
3. To
re-elect Directors.
4. To
authorize the Directors to fix the remuneration of the Auditors.
5. To
elect members of the Audit Committee.
Special
Business
6. To approve
the remuneration of the Directors.
Visit Cement Company of Northern Nigeria Plc IR Page in Proshare MARKETS
Graph 1: Cement Company of Northern Nigeria Plc – One Year Share Price Movement
Unaudited Q1 2019 Results
Related News
1.
CCNN, BUA Cement
wins EMEA Finance Award
2.
Nigeria’s Cement
Market Battles: CCNN in Focus
3.
CCNN Declares
N3.64bn PAT in Q1 2019 Results,(SP: N17.00k)
4.
CCNN Notifies of
the Company’s Closed Trading Period
5.
CCNN Declares
N5.73 bn PAT in 2018 Audited Results,Proposes N0.40k Per Share Dividend
6.
CCNN Declares
N4.010bn PAT in Q3 2018 Results,(SP: N15.70k)
7.
CCNN, CILEASING
and NEM Top As Best Performing Stocks YTD
8.
NSE Reviews
Composition of Market Indices; STERLNBANK, CCNN Are Likely Incoming Stocks
9.
CCNN Plc and
Kalambaina Cement Company Merger- One Game Before The Finals
10.
Shareholders
Overwhelmingly Approve BUA’s Kalambaina Cement and CCNN Merger
11.
CCNN Receives
SEC Approval To Merge With Kalambaina Cement Company Limited
12.
CCNN and BUA
Cement’s Kalambina Cement Company Files For Merger
13.
CCNN Declares
N2.60bn PAT in Q2 2018 Results,(SP: N30.9k)
14. CCNN Releases the Resolutions Passed at its 39th AGM