Notice is hereby given that the meeting of the Board of Directors of NCR (Nigeria) PLC will be held on Monday, 29th March 2021, to consider, amongst other things, the Company's Audited Financial Statements for the year ended 31st December 2020 (the "AFS").
Venue: NCR Boardroom, NCR House 6 Broad Street, Lagos
Time: 3:00pm (WAT)
Accordingly, in compliance with The Nigerian Stock Exchange's post listings requirements, NCR (Nigeria) PLC hereby declares the commencement of a closed period for trading its shares from 12 March 2021 until 24 hours after the AFS have been released to the public.
Consequently, no Director, persons discharging managerial responsibilities, Audit Committee Members, Advisers, Consultants and Employees, with insider information or their connected persons shall deal directly or indirectly in the securities of NCR (Nigeria) PLC during this closed period.
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Graph - One Year Share Price Movement
Table: Q3 2020 Unaudited Results