Lagos, 14th March 2023

ETERNA PLC - NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the Board of Directors of Eterna Plc will take place on Tuesday 28th March 2023 at the Company's Board Room located at 5a Oba Adeyinka Oyekan Avenue, Ikoyi, Lagos at 11:00 am prompt.

AGENDA

Consideration of the Company's 2022 Audited Financial Statements for the period ended 31st December, 2022 (2022 AFS).

In compliance with the Listing Rules of Nigerian Exchange Limited (NGX), the Closed Period which has commenced since 1st January 2023, by operation of the Rules of the NGX as previously announced still subsists.

Consequently, no director, employee, person discharging managerial responsibility, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the shares of the Company until 24 hours after the Audited Financial Statement for the year ended 31st December 2022 are released to the public.

BY ORDER OF THE BOARD

Mandella Golkus

Company Secretary/Legal Adviser

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Eterna plc published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2023 17:15:07 UTC.