OMOSAVBNK Notifies of Board Meeting Date and Commencement of Closed Period

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Tuesday, October 13, 2020 / 11:42 AM / NSE / Header Image Credit: Twitter; @ombankplc


The Bank hereby notifies The Nigerian Stock Exchange and the investing public that a meeting of the Board of Directors will hold on Thursday, 29th October 2020 at 11:00am to consider the following agenda items:

 

Agenda

1.       Chairman's Opening Remarks

2.      Review and Adoption of Minutes of last Meeting of July 23rd, 2020.

3.      Matters Arising from the Minutes

  • Union Bank Update
  • Board Evaluation Update
  • Recapitalisation Update


4.      Business of the Day


Consideration and Approval of Q3, 2020 Unaudited Account

  • Change of Name Update
  • Directorate Matters
  • Post Covid Strategy and Operations.
  • Branding and Rebranding
  • Committees' Presentation

5.      Any other Business

6.      Closing.


Consequently, the Bank has declared a closed period from 14th October 2020 until twenty-four (24) hours after the Q3 2020 unaudited accounts have been released on The Exchange. Therefore, no Director, persons discharging managerial responsibilities and all connected persons may directly or indirectly deal in the Bank's securities during the closed period.


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