Royal Exchange Plc: Notice of Board Meeting

Royal Exchange Plc has announced that it will be a virtual hosting a Board of Directors meeting on Wednesday, 13th of October, 2021 by 10:00 am prompt. The meeting will be held via zoom

According to a notice issued by the company and filed with the Nigerian Exchange Limited (NGX), the meeting will enable the board members to receive and consider the unaudited financial statements of the company for the period ended September 30, 2021 and discuss other relevant issues affecting its operations.

Consequently, in line with the Rule 17&18(b) of the Nigerian Exchange Limited Rule Book, the firm have commenced a closed period from 30th of June, 2021 until twenty-four (24) hours after the outcome of the meeting and the Bank’s unaudited financial statements for the aforementioned period have been filed with the NGX and made public.

During the closed period, all insiders of the company such as; directors, employees, advisers, consultants and any other person (s) with insider’s information and their connected persons are prohibited from transacting in the shares of the company.

To access the disclosure, click HERE.


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