14/04/2025
*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_
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...
