UNILEVER Notifies of Board Meeting Resolutions


Friday, March 13, 2020 / 11:30 AM / NSE / Header Image Credit: Vanguard Nigeria

This to notify The Nigerian Stock Exchange and our esteemed shareholders that at the meeting of the Board of Directors of Unilever Nigeria Plc which held on 12 March, 2020 at 1 Billingsway, Lagos, Resolutions on the following were considered and approved by the Board:

1.            Audited Financial Statements of the company for the year ended 31st December, 2019.

2.                    Dividend Proposal.

3.                    Date and venue of Annual General Meeting.

The Audited Financial Statements will be filed with The Exchange on or before 30 March 2020. Consequently, the closed period restricting all Directors and insiders from transacting in the shares of the company remain in place until 24 hours after the release of the Financial Statements to the public.

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