NB Notifies of Board Meeting And Closed Period

Thursday, January 30, 2020 / 8:11 AM / NSE / Header Image Credit: NBPLC

We hereby notify The Nigerian Stock Exchange ("The NSE") and the investing public that a meeting of the Board of Directors of our Company is scheduled for Wednesday, 12^th February, 2020.

Items on the agenda for the meeting include the consideration and approval of the Audited Financial Statements of the Company for the year ended 31st December, 2019 as well as a proposal for the payment of dividend.

Further, please be informed that the Company's Closed Period commenced on Wednesday, 18^th December, 2019 and will continue until the next day after the said Audited Financial Statements are submitted to The NSE.

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