ARDOVA PLC ARDOVA PLC
LAGOS, 31 JANUARY 2023
RESOLUTION OF THE BOARD OF DIRECTORS
Pursuant to the post-listing requirements of Nigerian Exchange Ltd (NGX) for quoted companies, Ardova Plc (the Company) is pleased to inform NGX and the investing public that the meeting of the Board of Directors of the Company (the Board) held as scheduled on Monday, 30 January 2023.
The Board considered and approved the Unaudited Consolidated Financial Statements of the Company for the period ended 31 December 2022.
The approved financial statements was filed with NGX and released to the public on Monday, 30 January 2023. In line with the Rulebook of the Exchange, the Company's closed period will remain in place until 24 hours after the Audited Consolidated Financial Statement of the Company for the year ended 31 December 2022 has been released.
Thank you.
_________________________
OLADEINDE NELSON - COLE
Company Secretary
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Ardova plc published this content on 31 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2023 17:57:03 UTC.
