NCR (NIGERIA) : NOTICES OF BOARD MEETING (BM) - NOTICE
September 26, 2023 at 10:35 am EDT
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NCR NIGERIA PLC
RC. 751
6 Broad Street
Lagos
Lagos, 26th September 2023
NOTICE OF THE MEETING OF THE BOARD OF NCR (NIGERIA) PLC AND CLOSED PERIOD
NOTICE IS HEREBY GIVEN THAT the meeting of the Board of Directors of NCR (Nigeria) PLC (the "Company") will be held on Wednesday, 25 October 2023, to consider, amongst other things, the Unaudited Financial Statements of the Company for the 3rd Quarter ending 30 September 2023 (Unaudited Financial Statements).
Venue: NCR Boardroom
NCR (Nigeria) PLC
NCR House
6 Broad Street
Lagos
Platform: Zoom Meeting
Time:
3.00 pm
Accordingly, in compliance with Nigerian Exchange Limited's post listings requirements, NCR (Nigeria) PLC declared the commencement of a closed period for trading in its shares from 30 September 2023 until 24 hours after the Unaudited Financial Statements for the third quarter ending 30 September 2023 have been submitted to the Market.
Consequently, no Insider shall deal directly or indirectly in the securities of NCR (Nigeria) PLC during this closed period.
BY ORDER OF THE BOARD
NCR (NIGERIA) PLC
ALSEC NOMINEES LIMITED
COMPANY SECRETARY
Directors: Otunba Adekunle Ojora OFR, CON, FNIM, J.P. (Chairman). Ms Christiana Yisa (Country Manager), Ms Louise Georgiou (Cypriot), Michael Vallier (USA), Chief Bisade Biobaku, Mr Mathew Adefila
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NCR (Nigeria) plc published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2023 14:34:09 UTC.
NCR Nigeria Plc is a Nigeria-based technology company. The Company provides technology and services that help businesses connect, interact, and transact with their customers. The Company provides products and services to help businesses build relationships with their customers, through its presence at customer interaction points, such as automated teller machines (ATM), interactive teller machine (ITM), retail point of sales (POS), workstations, self-service kiosks, self-check-in/out systems and DVD Kiosks. It provides specific solutions for customers in a range of industries, such as financial services, retail and hospitality, travel and gaming, healthcare, and entertainment. Its portfolio of self-service and assisted-service solutions serve customers in the financial services, retail and hospitality, healthcare, travel and gaming and entertainment industries and include ATMs, self-service kiosks and point of sale terminals with peripherals as well as software applications.