Meeting Notifier (Updated Mar 8) for companies listed on the Nigeria stock exchange.

[DinoOmoAle]

Meeting Notifier (Updated Mar 8)

• Mar 17, Tourist Nig (EGM) at Federal Palace Hotel, V/I, Lagos.....12 Noon. CDR....Feb 28-Mar 6. Reg; GTL

• Mar 23, Honeywell Flour (AGM) at The Civic Center, Ozumba Mbadiwe, V/I, Lagos....11am. Prop Div....Nil, CDR....N/A. Reg; Atlas

• Mar 27, United Capital (AGM) at Transcorp Hotel, Abuja....10am. Prop Div....N1.50, PD....Mar 28, QD.....Mar 14, CDR....Mar 15-22. Reg; African Prudential

• Mar 28, Geregu (AGM) at the Jewel Aeida Conference Center, Hakeem Dickson Road, Lekki, Lagos.....10am. Prop Div....N8. PD.....Mar 29, QD....Feb 27, CDR....Feb 28. Reg; Meristem

• Mar 30, Red Star (EGM) at the Welcome Center Hotel, Intl Airport Road, Lagos....11am. CDR....Mar 20-22. Reg; Coronation

• Apr 3, Transcorp Hotels (AGM) at Transcorp Hotel, Abuja.....10am. Prop Div....13k, PD....Apr 4, QD....Mar 17, CDR....Mar 20-24. Reg; African Prudential

• Apr 13, Dangote Cement (AGM) at Eko Hotel, V/I, Lagos.....11am. Prop Div....N20, PD....Apr 14, QD....Mar 30, CDR.....Mar 31. Reg; Coronation

• Apr 14, Dangote Sugar (AGM) at Eko Hotel, V/I, Lagos.....11am. Prop Div....N1.50, PD....Apr 15, QD....Mar 24, CDR.....Mar 27. Reg; Veritas

• Apr 18, MTNN (AGM) at ?????. Prop Div....N10. PD.....Apr 20, QD....Mar 27, CDR....Mar 28. Reg; Coronation

• Apr 26, NB (AGM) at Civic Center, V/I, Lagos. Prop Div....N1.03. PD.....Apr 26, QD....Mar 16, CDR....Mar 17-23. Reg; First

• Apr 28, Lafarge (AGM) at Civic Center, Lagos....????. Prop Div...N2, PD.....Apr 28, QD.....Apr 10, CDR.....Apr 11-14. Reg; CardinalStone

• May 2, African Prudential (AGM) at Transcorp Hotel, Abuja....10am. Prop Div...50k, PD.....May 2, QD....Apr 14, CDR....Apr 17-21. Reg; African Prudential

• May 10, Seplat (AGM) at Civic Center, Lagos.....11am. Prop Div....2.5c, Special Div...5c, PD.....May 10, QD....Apr 18, CDR....Apr 19. Reg; DataMax

• May 17, Nestle Nigeria (AGM) at Muson Center, Onikan, Lagos...11am. Prop Div.....N36.50, PD....May 18, QD....Apr 21, CDR....Apr 24-28. Reg; GTL

• May 26, NASCON (AGM) at Civic Center, Lagos...11am. Prop Div.....N1.00, PD....May 26, QD....Apr 28, CDR....May 2-8. Reg; Meristem

• July 20, BUA Cement (AGM) at ????. Prop Div....N2.80. PD.....N/A, QD....N/A, CDR....N/A. Reg; African Prudential



NOTE; About The Acronyms Used;

Prop Div...Proposed Dividend
PD..... Payment Date
CDR..... Closure Date of Register
QD.... Qualification Date
Bon...Bonus
AGM....Annual General Meeting
EGM..... Extraordinary General Meeting
COM....Court-Ordered Meeting
SM.... Statutory Meeting
NL....Not Listed
N/A....Not Available
NYA....Not Yet Available
SFFC....Subject For Further Confirmation
Reg....Registrars
CA.....Corporate Actions

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[LagosPolice]

Dear shareholders,
This is to remind you of MTN's ANNUAL GENERAL MEETING coming up tomorrow 18/04/2023 at FEDERAL PLACE HOTEL V I Lagos
and we are contesting an election. Our transport fee remains #700.00 for both go and come at our four locations Iyana Ejigbo, Anuoluwapo Street, in front of Ejigbo local council, and jakande gate , the motor move by 6 am.