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CADBURY NIGERIA : NOTICES OF ANNUAL GENERAL MEETING (AGM)

NOTICE CONVENING THE 59TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the 59th Annual General Meeting of Members of Cadbury Nigeria Plc. will be held.

Federation of nigeriaFirst registrars investor services ltdFinancial reporting council of nigeriaAudit committeeCompany registrarElection of the audit committeeCompanies allied matters actLaws of the federation nigeriaFirst registrars investor servicesNational assemblyProxy formFirst registrarsInvestor services ltdAbebe village roadAllied matters actInvestor services limited

CADBURY NIGERIA : NOTICES OF ANNUAL GENERAL MEETING (AGM)

NOTICE CONVENING THE 59TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the 59th Annual General Meeting of Members of Cadbury Nigeria Plc. will be held.

Federation of nigeriaFirst registrars investor servicesAudit committeeFirst registrars investor services ltdNational assemblyFinancial reporting council of nigeriaLaws of the federation nigeriaElection of the audit committeeCompanies allied matters actCompany registrarProxy formFirst registrarsInvestor services ltdAbebe village roadAllied matters actInvestor services limited

CADBURY NIGERIA : NOTICE OF AGM | MarketScreener

THE COMPANIES AND ALLIED MATTERS ACT 2020 PUBLIC COMPANY LIMITED BY SHARES CADBURY NIGERIA PLC RC NO: 4151 . | April 13, 2023

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CADBURY NIGERIA : COMPLIANCE WITH NCCG 2018

FINANCIAL REPORTING COUNCIL OF NIGERIA FRC/CG/001: TEMPLATE FOR REPORTING COMPLIANCE WITH THE NIGERIAN CODE OF . | March 29, 2023

Lagos stateBoardmeetings attendedinIbukun awosikaNadia mohamedGovernanceand riskmanagementcommitteeOyeyimika adeboyewole odubayoFola akandeNadia mohammedMembershipof boardcommitteesMotsamai puleogaga ologeAkinniyi fajembimoOyeyimika adeboyeSunil parthasarathyNigeriamanaging directordirectorAdedotun sulaimanKofo akinkugbeexecutive

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