RC. 2321
Lagos, 25 April 2024
NOTIFICATION OF BOARD MEETING
In compliance with the Listing Rules of Nigerian Exchange Limited (NGX), Notice is hereby given that a meeting of the Board of Directors of Nigerian Exchange Group Plc (NGX Group/Company) will be held on Monday, 29 April 2024.
The meeting will consider and approve the Q1, 2024 Unaudited Financial Statements of the Company (UFS) amongst other matters. Following its consideration and the Board's approval, the Q1, 2024 UFS will be submitted to the Securities and Exchange Commission (the Commission) and NGX respectively on or before 30 April 2024.
In compliance with Rules 17.17 and 17.18, NGX Issuers Rules and as communicated in our earlier advisory to employees, Directors and other Insiders, a Closed Period commenced on 1 April 2024 and will continue until twenty-four (24) hours after the filing of the Q1, 2024 UFS with the Commission and NGX respectively.
Therefore, no Insider of the Company may directly or indirectly deal in the shares of NGX Group until 24 hours after the Q1, 2024 UFS has been filed with the Commission and released to NGX and the investing public.
Thank you.
Izuchukwu Akpa
Ag. Group Company Secretary
Statement on Investors' Relations
Nigerian Exchange Group Plc has a dedicated investors' portal on its corporate website which can be
accessed via this link: https://ngxgroup.com/investor-relations/The Company's Investors' Relations
Department can also be reached through electronic mail at: ir@ngxgroup.com; or telephone on: +234-1- 4489363, +234-1-4489373 for any investment related enquiry.
Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T +234 1 4638333 5 | M +234 700 225 5673 | Econtactcenter@ngxgroup.com
Board of Directors
Group Chairman: Dr Umaru Kwairanga | GMD/CEO: Mr. Temi Popoola | Independent Non-ExecutiveDirectors: Dr. Okechukwu Itanyi, Mrs. Ojinika Olaghere, Mrs. Mosun Belo-Olusoga,
Mrs. Fatima Wali - Abdurrahman | Non-ExecutiveDirectors: Mr. Nonso Okpala, Mr. Mohammed Garuba, Mr. Sehinde Adenagbe, Mr. Ademola Babarinde
Nigerian Exchange Group Plc. | www.ngxgroup.com |
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NGX - Nigerian Exchange Group plc published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 13:30:07 UTC.