LAGOS: 2nd February 2022
LAFARGE AFRICA PLC
NOTIFICATION OF BOARD MEETING AND CLOSED PERIOD TO CONSIDER 2021 AUDITED FINANCIAL STATEMENTS
We hereby notify the Nigerian Exchange Limited and the investing public that a meeting of the Board of Directors of Lafarge Africa Plc ("the Company") has been scheduled to hold on Friday, 25th February 2022 to consider the Company’s Audited Financial Statements for the year ended 31st December 2021.
Consequently, the closed period for trading in the Company’s shares commenced from 31st December 2021 and will continue until twenty-four (24) hours after the Audited Financial Statements is released on the floor of Nigerian Exchange Limited ("the Closed Period"), in line with the Company’s Insider Trading Policy and the Rules of the Nigerian Exchange Limited.
Accordingly, no Director, employee, persons discharging managerial responsibility and Advisers of the Company and their connected persons may directly or indirectly deal in the securities of the Company in any manner during the Closed Period.
FOR: LAFARGE AFRICA PLC
Adewunmi Alode
General Counsel & Company Secretary
LAFARGE AFRICA PLC. (RC 1858)
TAX IDENTIFICATION NUMBER (TIN): 01057508-00127B, Gerrard Road, Ikoyi, Lagos. Telephone: +234 (1) 2713990. www.lafarge.com.ng DIRECTORS: Mr. Adebode Adefioye – (Chairman), Mr. Khaled El Dokani – Group Managing Director/CEO (Egyptian), Mr. Lolu Alade-Akinyemi (Chief Financial Officer), Mrs. Elenda Giwa-Amu – Director, Mrs. Adenike Ogunlesi – Director, Mr. Grant Earnshaw – Director (British), Mrs. Karine Uzan Mercie – Director (French), Mr. Marco Licata – Director (Italian), Mr. Gbenga Oyebode, MFR- Director, Mrs. Oyinkan Adewale – Director, Mrs. Virginie Darbo – Director (French) Disclaimer Lafarge Africa plc published this content on 02 February 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 02 February 2022 10:58:03 UTC .© Publicnow 2022