Zenith Bank, Nigerian Breweries, Forte Oil, three others hold board meetings to approve results
WorldStage Newsonline-- Zenith Bank, Nigerian Breweries, Forte Oil, three other quoted firms have notified the Nigerian Stock Exchange about their Board of Directors’ meetings to deliberate on the Audited Accounts of the Bank for the year ended 31 December 2014.
Zenith Bank meeting is scheduled to meet on Thursday, 5 February 2015 at 3.00 p.m.
Proposal for recommendation of dividend for shareholders’ approval at the next Annual General Meeting is among items slated for discussion at the meeting.
Nigerian Breweries’ meeting of the Board of Directors has been scheduled to hold on Wednesday, 11 February 2015 to consider among other items, the Audited Financial Statements of the Company for the year ended 31st December 2014 as well as the declaration of dividend. Also being proposed for consideration at the meeting is a change in the composition of the Company’s Board of Directors.
Champion Breweries’ Board of Directors is scheduled to meet on Wednesday, 11 February 2015 to deliberate among other items, a few changes in the composition of the Board of Directors of the Company.
Forte Oil’s meeting of the Board of Directors of the Company has been scheduled to hold on Wednesday, 18 February 2015. The meeting is to consider and approve the 2014 Audited Financial Accounts of the Company, among others.
UnityKapital Assurance’s meeting of its Board of Directors will hold on Tuesday, 10 February 2015 at the Company’s Head Office, Plot 497 Abogo Largema Street, Central Business District Abuja at 11.00 a.m.
The meeting will consider inter alia the Company’s 2-year Business/Strategic Plan, Branches and Zonal Restructuring and 2015 Budget.
Goldlink Insurance’s Board of Directors had met and approved the draft financial statements of the Company.
The company stated that the draft financial statements had been forwarded to the National Insurance Commission (NAICOM) for its approval.