ETERNA Notifies of Board Meeting Date and Commencement of Closed Period

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Wednesday, March 17, 2021 / 2:41PM / NSE / Header Image Credit: Premium Times


Notice is hereby given that a meeting of the Board of Directors of Eterna Plc will take place on Tuesday 23rd March 2021 at the Company's Board Room located at 5a Oba Adeyinka Oyekan Avenue, Ikoyi, Lagos at 11am prompt.


Agenda

Consideration of the Company's 2020 Audited Financial Statements. In compliance with Listing Rules of The Nigerian Stock Exchange, the Company hereby announces the commencement of a closed period for trading in the shares of the Company. Consequently, no Director, employee, person discharging managerial responsibility, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the shares of the Company from Tuesday 9th March until 24 hours after the audited financial statements for the year ended 31 December 2020 is released to the public.


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