NCR NIGERIA PLC
RC. 751
6 Broad Street
Lagos
Lagos, 6 March 2024
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, 27 March 2024, to consider, amongst other things, the Audited Financial Statements of the Company for the full year ended 31 December 2023 (Audited 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 31 December 2023 until 24 hours after the Audited Financial Statements for the year ended 31 December 2023 have been submitted to the Market.
Consequently, no Director, persons discharging managerial responsibilities, Audit Committee Members, Advisers, Consultants and Employees, with insider information or their connected persons 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), Mr Charles Oloruntoba (Ag Country Manager), Ms Louise Georgiou (Cypriot), Michael Vallier (USA), Chief Bisade Biobaku, Mr Mathew Adefila, Mr. Onyekachi Caleb Chukwueke
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NCR (Nigeria) plc published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 10:42:09 UTC.