RC: 6442
2, Tincan Island, Port Road, Apapa, P.O. Box 166, Lagos, Nigeria. T: +234 1 461 4500, F: + 234 1 461 4602www.mrsoilnigplc.net
LAGOS: APRIL 29, 2022
THE RESOLUTION OF THE BOARD OF DIRECTORS OF MRS OIL NIGERIA PLC
MRS Oil Nigeria Plc ("the Company") hereby wishes to inform Nigerian Exchange Limited ("NGX") and the investing Public that the meeting of the Board of Directors of the Company held on Thursday, April 28, 2022 as scheduled.
At the meeting, the Board of Directors considered and approved the 2022, 1st Quarter Unaudited Financial Statements (Q1 UFS) of the Company and same has now been filed with NGX.
Consequently, the closed period earlier placed on the trading in Shares of the Company by Insiders, is now lifted
Thank you.
MRS OIL NIGERIA PLC
O. M. JAFOJO (MRS)
Company Secretary
DIRECTORS:
Mr. Patrice Alberti (French), (Chairman), Mr. Marco Storari, (Managing Director), Ms. Amina Maina. Mr. Matthew Akinlade (FCA), Sir Sunday N. Nwosu, Dr. Amobi D. Nwokafor (FCA), Mrs. Priscilla Ogwemoh.
T E A MW O R KE X C E L L E N C ES E R V I C ET R U S T
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MRS Oil Nigeria plc published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:11:13 UTC.