INTBREW Notifies Of Board Resolutions

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Monday, March 30, 2020 / 1:55 PM / NSE / Header Image Credit: Nairametrics


The Board of Directors of International Breweries Plc (the Company) at its Board meeting held on Thursday, 26 March, 2020 considered and approved the Audited Financial Statements (AFS) for the period ended 31 December, 2019.


The Board also considered and resolved that in view of the outbreak of the coronavirus (COVID-19) in Nigeria and the World over, the date of the Annual General Meeting will be considered and communicated to the regulators and Shareholders at a later date.


This notification is given In line with Section 1.1 of the Rules Relating to Board Meetings being obligation to notify the Nigerian Stock Exchange of key decision(s) taken by the Board within 24 hours after the relevant Board meeting.


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