NESTLE Notifies of Board Meeting and Closed Period

Proshare

Thursday, February 13, 2019 02:59AM / NSE/ Header Image Credit: Nestle

 

We write to inform you that the meeting of the Board of Directors of our Company is scheduled for February 28, 2020 to consider the draft audited financial statements for the year ended December 31, 2019.

 

The consideration of the payment of final dividend is one of the items to be discussed at the meeting.

 

In line with the Listing Rules of the Nigerian Stock Exchange, we hereby inform you that the closed period during which no Director, person discharging managerial responsibility and Adviser of our Company and their connected persons shall deal in the securities of the Company is effective from February 12, 2020 to March 3, 2020. 

 

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