Fidelity Bank Plc has informed shareholders and the general public, of a change in the date of its forthcoming Board of Directors meeting earlier scheduled to hold on 6th of August, 2021.
According to a notice signed by the bank’s secretary, Ezinwa Unuigboje, and filed with the Nigerian Exchange Group Limited (NGX), the Board Meeting will now hold on Thursday, August 5, 2021.
The Bank had earlier disclosed that the forth coming meeting was scheduled to consider and approve its audited financial statements for the half year ended June 30, 2021. Consequently, the bank announced a closed period from July 1, 2021, until 24 hours after the publication of the audited half year financial statements
It is pertinent to note that during the closed period, all insiders of the firm are prohibited from trading in the shares of the Bank.
What you should know:
- Fidelity Bank Plc had earlier reported a profit after tax of N9.6billion in the first quarter of the year (Q1, 2021).
- The bank closed trading today 22nd of July, 2021 with a share price of N2.39, down by 0.42%.
See link to recent disclosure.