ZENITHBANK Notifies of Board Meeting Date and Commencement of Closed Period

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Monday, July 06, 2020 / 4:55 PM / NSE / Header Image Credit: Make Money NG


In line with listing regulations of the Nigerian Stock Exchange for quoted companies, Zenith Bank Plc (the Bank) hereby informs its shareholders, the Nigerian Stock Exchange and the investing public that the Board of Directors of the Bank is scheduled to meet on Thursday, July 23, 2020 to consider the Group's Audited Financial Statements for the half year ended June 30, 2020. The meeting will also consider amongst others, the proposal for recommendation of interim dividend for shareholders.

Consequently and in line with the post-listing requirements of the Nigerian Stock Exchange for quoted companies, Zenith Bank Pic hereby declares commencement of the closed period for trading in the Bank's shares from July 6, 2020 in respect of the Audited Financial Statements for the half year ended June 30, 2020. The closed period will run until 24 hours after the Audited accounts is released to the public.

Accordingly, no Director, employee, person discharging managerial responsibility and adviser of the Bank and their connected persons may directly or indirectly deal in the shares of the Bank in any manner during the closed period.

Please note that we are required to forward the Audited Interim Accounts and Financial Statements to the Central Bank of Nigeria (CBN) for approval, prior to the release of the results on the floor of the Nigerian Stock Exchange.


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