Cadbury Nigeria Plc set to hold 56th Annual General Meeting (AGM) on June 16.

The Board of Cadbury Nigeria Plc has announced that it will be hosting its 56th Annual General Meeting on the 16th of June, 2021.

This is according to a notification signed by the company’s secretary, Fola Akande and seen by Nairametrics. Sequel to this, the following issues will be discussed;

  • The audited financial statement for the year ended December 31, 2020, and the report of its Directors, auditor, and the audit committee.
  • The firm’s proposed dividend will be considered and officially declared.
  • Board appointments will also be considered and ratified.
  • To fix remuneration of managers and Directors in FY 2021.
  • To elect shareholders’ representatives of the statutory audit committee.

What you should know:

  • Cadbury Nigeria Plc had earlier reported a profit after tax of N931.83 million in FY 2020, and subsequently proposed a dividend of 18 kobo per share
  • In line with CAC guidelines, attendance at the AGM will be by proxy. Sequel to this, a list comprising of five (5) representatives authorized to represent shareholders, have been made available.
  • If approved, dividends are expected to be paid to qualified shareholders on 17th of June, 2021.
  • The link for the Annual General Meeting will be made available on the company’s website:

For more information about the AGM, click HERE.

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