Monday, March 9, 2020 / 10:00 AM / NSE / Header Image Credit: FCMB
At the Board of Directors' meeting of FCMB Group Plc held on Friday, March 6, 2020 in the Boardroom on the 7th Floor of First City Plaza, 44 Marina Street, Lagos at 11.00 am, the Board approved the Group's Audited Financial Statements for the year ended December 31, 2019 as well as payment of Dividend, subject to the approval of the Central Bank of Nigeria (CBN).
The Board also considered and approved the appointment of a Non- Executive Director, subject to CBN approval.
Details of the results and the dividend payments, as well as related corporate actions shall be made to the Exchange upon obtaining approval of the CBN.
The Board also appointed the firm of Messrs Deloitte and Touche as its new Auditors to replace Messrs KPMG Professional Services, subject to the approval of members at the next Annual General Meeting.
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Graph - One Year Share Price Movement
Table: Unaudited Q3 2019 Results