DANGCEM Notifies of Postponement of Board Meeting

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Friday, October 23, 2020 / 2:17 PM / NSE/ Header Image Credit: Bloomberg


This is to announce that the Board, after due consultation and considering the precarious situation presently in Nigeria, (particularly in Lagos) has approved that the Board meeting has been postponed to hold when it is expected that things would have settled down and normalcy returned.

 

In this regard and following our request, the Nigerian Stock Exchange has given a NO OBJECTION to the postponement of the Finance and Investment Committee meeting, the Statutory Audit Committee meeting and the third quarter Board meeting of Dangote Cement Plc scheduled to hold on Thursday and Friday, October 22 and 23, 2020 respectively.

 

The revised date shall be communicated as soon as the date is decided upon.

 

In view of this, the ongoing Closed Trading Period will continue until twenty-four (24) hours after the relevant resolutions taken at the said Board meeting, are released to the public. The Closed Trading Period is applicable to all parties that may at any time possess sensitive information that may materially affect the price of the securities of the Company. Accordingly, no Insider may deal in the securities of the Company during the Closed Trading Period.


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