VANLEER Notifies of Board Meeting Resolutions


Monday, February 24, 2020 12:50PM / NSE/ Header Image Credit: Greif Nigeria Plc

Sequel to the Board Meeting of Greif Nigeria Plc  held on Thursday, 23rd January, 2020 at Greif Board Room, the Company wishes to inform the Nigerian Stock Exchange ("The Exchange") and its shareholders/investing public of the following resolutions passed at the meeting:


a)     Convening the 82nd Annual General Meeting of the Company for Tuesday, 31st March, 2020 at the Company's Offices, 1 Alapata Road, Apapa, Lagos at 11.00 a.m.


b)     Recommendation that the Register of Members and Transfer Books be closed from Thursday, 27th February, 2020 to Friday, 28th February, 2020 (both dates inclusive)


c)     Laying the Audited Financial Statements for the year ended 31st October, 2019 before the Company in general meeting;


d)     Recommendation that Mr. Abiodun Adedayo Olowoniyi be re-elected a Director of the Company.


e)     Recommendation that Mr. G.A. Omotayo and Mr. Erik 't Sas be appointed members of the Audit Committee, representing the Board


f)      Recommendation for the approval of the remuneration of the Directors; and


g)   Recommendation that the Directors be authorized to fix the remuneration of the Auditors.

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Graph - One Year Share Price Movement

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Table: Q3 Unaudited 2019 Results

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