Issuers & Investors Adr Initiative

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*Meeting Notifier (Updated Apr 14)*

• Apr 16, Nig Breweries (AGM) via https://www.nbplc.com/investor-relations/agm/ ....10am. Prop Div....Nil, CDR......Mar 24-28. Reg; *First*

• Apr 16, SET (EGM) at The Events Warehouse, Plot CDE, Industrial Crescent, Ilupeju, Lagos....12 Noon.CDR....Apr 7-11. Reg; *PAC*

• Apr 23, Tantalizer (AGM) at NGX House, Customs Street, Lagos......11am. Prop Div....Nil, CDR.....Mar 26-Apr 3. Reg; *Meristem*

• Apr 24, GTCO (AGM) via virtual platform....10am. Prop Div....N7.03, PD......Apr 24, QD....Apr 15, CDR.....Apr 16. Reg; *Datamax*

• Apr 24, Ronchess Global (AGM) at Nordic Hotel, 258, Kofo Abayomi Street, V/I, Lagos......12 Noon. Prop Div....Nil, CDR......Apr 1-7. Reg; *Coronation*

• Apr 25, Lafarge Africa (AGM) at Civic Center, V/I, Lagos.....10am. Prop Div....N1.20, PD.....Apr 25, QD.....Mar 28, CDR.....Mar 31-Apr 4. Reg; *Cardinalstone*

• Apr 25, UBA (AGM) at Transcorp Hotel, Abuja.....10am. Prop Div.....N3.00, PD.....Apr 25, QD......Apr 11, CDR.....Apr 14-18. Reg; *Africa Prudential*

• Apr 25, TIP (AGM) at Chinenye Ijeh Hall, Golden Tulip Garden City Port Harcourt Hotel, No.63 Ken Saro wiwa road, formerly Stadium Road by Mummy B Junction, Port Harcourt, Rivers State.....11am. Prop Div....10k, PD......Apr 28, QD.....Apr 4, CDR.....Apr 7-10. Reg; *Apel*

• Apr 29, Zenith bank (AGM) at Civic Center, V/I, Lagos......9am. Prop Div....N4.00, PD.....Apr 29, CDR.....Apr 16. Reg; *Veritas*

• Apr 29, Dangote Sugar (AGM) at Eko Hotel, V/I, Lagos.....11am. Prop Div....Nil, CDR....N/A. Reg; *Veritas*

• Apr 29, Fidelity bank (AGM) via Virtual Platform.....10am. Prop Div.....N1.25, PD.....Apr 29, QD.....Apr 15, CDR.....Apr 16. Reg; *First*

• Apr 29, FCMB (AGM) via Virtual Platform.....10am. Prop Div.....55k, PD.....Apr 29, QD.....Apr 16, CDR.....Apr 17. Reg; *Cardinalstone*

• Apr 29, IPWA (AGM) at Park Inn by Radisson Hotel, Ibrahim Babangida Boulevard, Kuto, Abeokuta, Ogun State......11am. Prop Div.....Nil, CDR......N/A. Reg; *N/A*

• Apr 30, A*o Savings (AGM) via virtual platform.....11am. Prop Div....N/A, CDR....N/A. Reg; *Africa Prudential*

• Apr 30, MTNN (AGM) via https://www.mtn.ng/
investors/shareholders/annual-general-meeting/ ....11am. Prop Div.....Nil, CDR....N/A. Reg; *Coronation*

• May 2, Custodian (AGM) at Festival Hotel, Festac, Lagos.....10am. Prop Div....N1.10, PD.....May 2, QD.....Apr 14, CDR.....Apr 15-17. Reg; *Meristem*

• May 8, NASCON (AGM) via Virtual Platform.....11am. Prop Div.....N2.00, PD.....May 9, CDR.....Apr 17. Reg; *Meristem*

• May 8, VFD Group (AGM) via Virtual Platform.....11am. Prop Div....N2.50, PD.....May 8, Bon....5 for 1, QD.....Apr 22, CDR.....Apr 23-28. Reg; *Africa Prudential*

• May 8, Friesland Wamco (AGM) at Marriot Hotel, Joel Ogunnaike, GRA Ikeja......11am. Prop Div.....Nil, CDR.....N/A. Reg; *First*

• May 9, Unilever (AGM) at Muson Center, Onikan, Lagos.....10am. Prop Div.....N1.25, PD.....May 12, QD......Apr 25, CDR......Apr 28-May 2. Reg; *GTL*

• May 14, Haldane Mccall (AGM) at Sunu Express Hotel, 49A, Joel
Ogunnaike Street, Ikeja G.R.A, Lagos.... 10am. Prop Div.....7k, PD.....May 15, QD......Mar 31, CDR.....Apr 1-4. Reg; *Africa Prudential*

May 14, Seplat (AGM) via virtual platform...11am. Prop Div....3.6 cents, SD....3.3 cents, PD.....May 23, QD....May 9, CDR.....May 12. Reg; *Datamax*

• May 15, Stanbic IBTC (AGM) at Eko Hotel, V/I, Lagos......N3.00. Prop Div....N3.00, PD......May 16, QD......Apr 11, CDR.....Apr 14-18. Reg; *First*

• May 16, 11 Plc (AGM) at Abuja Continental Hotels, Abuja.....11am. Prop Div.....N9.25, PD.....May 19, QD.....Apr 16, CDR.....Apr 17-22. Reg; *GTL*

• May 16, TotalEnergies (AGM) at Civic Center, V/I, Lagos.....10.30am. Prop Div....N40, PD....May 16, QD.....Apr 22, CDR.....Apr 23-25. Reg; *Cardinalstone*

• May 20, NEM Insurance (AGM) at Muson Center....10am. Prop Div....N1.00, PD....May 20, QD.....Apr 25, CDR.....Apr 28-30. Reg; *Apel*

• May 20, ITMB (AGM) at 10.00am. at Infinity House, No 11, Kaura Namoda Street , off Fasakari Crescent , Area 3 Abuja Center....10am. Prop Div....21k, PD....May 21, QD.....Apr 18, CDR.....Apr 21-25. Reg; *Africa Prudential*

• May 21, NCR (AGM) via Zoom virtual Platform.....11am. Prop Div.....Nil, CDR.....Apr 25. *Apel*

• May 22, Okomu (AGM) at Transcorp Hotel, Abuja......10am. Prop Div....N26, PD.....May 22, QD.....Apr 24, CDR.....Apr 25-28. Reg; *Cardinalstone*

• ????, SFS REIT (No AGM). Prop Distribution.....N21.50, PD......May 19, QD......Apr 25, CDR......Apr 28-May 2. Reg; *Pace*

• May 21, Champion Breweries (AGM) at ?????. Prop Div....6k, PD.....May 21, QD.....May 9, CDR.....May 12-16. Reg; *Africa Prudential*

• May 23, NAHCO (AGM) at ?????. Prop Div....N5.94, PD.....May 23, QD.....May 9, CDR......May 12-14. Reg; *Cardinalstone*

• May 27, AIICO (AGM) at Civic Center, Ozumba Mbadiwe, V/I, Lagos.....11am. Prop Div....7k, PD.....May 27, QD.....May 21, CDR.....May 22-26. Reg; *Coronation*

• May 28, Nestle Nig (AGM) at Muson Center, Onikan, Lagos......11am. Prop Div.....Nil, CDR.....N/A. Reg; *GTL*

• May 28, Aradel (AGM) at ?????. Prop Div.....N22, PD.....May 29, QD.....May 6, CDR.....May 7. Reg; *Coronation*

• June 4, UACN (AGM) at Festival Hotel, Festac, Lagos.....10am. Prop Div......22k, PD......June 5, QD.....May 21, CDR......May 22-28. Reg; *Africa Prudential*

• June 18, Tranex (AGM) at ????...11am. Prop Div....N/A, CDR...N/A. Reg; *Cardinalstone*

• June 19, NPF MFB (AGM) at ????. Prop Div.....15k, PD....June 19, QD.....May 28, CDR.....May 29-30. Reg; *Cardinalstone*

• June 19, Julius Berger (AGM) at Shehu Musa Yaardua Center, Abuja......11am. Prop Div.....N3.25, PD.....June 20, QD.....May 30, CDR.....June 2-4. Reg; *GTL*

• June 20, IMG (AGM) at Radisson Blu Hotel, GRA, Ikeja, Lagos......10am. Prop Div....80k, PD.....June 25, Bon....1 for 10, QD.....June 5, CDR.....June 6-13. Reg; *Lancelot*

June 23, Dangote Cement (AGM) at ????. Prop Div....N30, PD.....June 23, QD.....June 9, CDR.....June 10. Reg; *Coronation*

• July 10, Axa Mansard (AGM) via Virtual Platform......10am. Prop Div.....45k, PD......July 10, QD.....June 25, CDR.....June 26. Reg; *Datamax*

• July 24, eTranzact (AGM) at 5th Floor, Fortune Towers, 27/2 9, Adeyemo Alakija Street, Victoria Island, Lagos......10am. Prop Div....12.5k, PD......July 24, QD.....July 7, CDR.....July 8-23. Reg; *Meristem*

• July 31, Fidson H/Care (AGM) at ????. Prop Div.....N1.00, PD.....Aug 1, QD.....July 11, CDR.....July 14-18. Reg; *Meristem*

• Aug 6, Presco (AGM) at ?????..... Prop Div.....N42, PD.....Aug 6, QD.....July 4, CDR......July 7-11. Reg; *First*

• Aug 28, BUA Cement (AGM) at Transcorp Hotel, Abuja......11am. Prop Div....N2.05, PD....Aug 28, QD.....Aug 8, CDR.....Aug 11-15. Reg; *Africa Prudential*

• Sept 25, BUA Foods (AGM) at Transcorp Hotel, Abuja......???. Prop Div.....N13.00, PD.....Sept 25, QD......Aug 21, CDR.....Aug 22-29. Reg; *Africa Prudential*

????, Mecure (AGM) at ????. Prop Div....15k, PD....????, QD.....Apr 18, CDR....Apr 21-25. Reg; *Cordros*

????, CAP (AGM) at ?????. Prop Div.....N2.40, PD.....????, QD....Apr 18, CDR......Apr 21-25. Reg; *Africa Prudential*

????, Sunu Assurance (AGM) at ????. Prop Div.....10k, PD.....????, QD......May 30, CDR......June 2-6. Reg; *Crescent*

*NOTE; About The Acronyms Used;*

_Prop Div...Proposed Dividend_
_PD..... Payment Date_
_CDR..... Closure Date of Register_
_QD.... Qualification Date_
_Bon...Bonus_
_AGM....Annual General Meeting_
_EGM..... Extraordinary General Meeting_
_COM....Court-Ordered Meeting_
_SM.... Statutory Meeting_
_FM.... Final Meeting_
_NL....Not Listed_
_N/A....Not Available_
_NYA....Not Yet Available_
_SFFC....Subject For Further Confirmation_
_Reg....Registrars_
_CA.....Corporate Actions_

AGM - Nigerian Breweries PLC. Annual General Meeting 2025 Home > Investors > AGM Nigerian Breweries Plc The 79th Annual General Meeting Date: Wednesday, April 16, 2025 Time: 10:00am Download The Notice of the 79th Annual General Meeting Download Proxy Form Download 2024 Annual Report and Accounts Investor News Never be left in t...

"Look up to nobody, look down on nobody, but look straight into the eyes of everybody."

Dear All,




This is to notify you that the Shareholders Forum with respect to the Rights Issue has been scheduled to hold by 10am on Tuesday, August 9, 2022.



Please, see below the link to the virtual shareholders forum:

https://us02web.zoom.us/j/89520578900?pwd=c1dac09mWEtDZjhoSHViTlhDTFdmdz09



DO NOT MISS IT!!!

Thank you

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