Fidelity Bank Plc announces notice of board meeting, closed period.

Fidelity Bank Plc has announced that its board of directors will meet on 26th of October, 2021 to review and approve the unaudited financial results of the Bank for the third quarter of the year (Q3) ending September 30, 2021.

Consequently, the firm also announced that it will observe a closed period from October 1, 2021 until 24 hours after the Bank’s unaudited financial statements have been filed with the Nigerian Exchange Group Limited and made public.

This is according to a disclosure signed by the Bank’s secretary, Ezinwa Unuigboje and sent to the Nigerian Exchange Group Limited (NGX).

It is pertinent to note that the closed period is in line with Rule 17.18(a) (Closed Period Rules) of the NGX’s Rule Book (2015). During this period, individuals with sensitive information about stock performance such as; Directors, managers, employees, consultants and their connected persons, are prohibited from trading in the shares of the bank either directly or indirectly.

For more information about the board meeting, click HERE.

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