Friday, October 11, 2018 11:29AM / NSE
We hereby notify The Nigerian Stock Exchange (“The NSE”) that a meeting of the Board of Directors of our Company is scheduled for Thursday, 25th October 2018.
Items on the agenda for the meeting include the consideration and approval of the Unaudited Financial Statements of the Company for the Third Quarter (nine months) ended 3oth September 2018 as well as proposed changes in the composition of the Board of Directors of the Company.
Further, please be informed that the Company’s Closed Period commenced on Thursday, 4th October 2018 and will continue until Thursday, 25th October 2018 when the said Unaudited Financial Statements will be submitted to The NSE.
Related News11. Nigerian Breweries Plc Announces Closed Period