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NCR (NIGERIA) : NCR (NIGERIA) PLC - AGM RESOLUTIONS

NCR NIGERIA PLC RC. 751 6 Broad Street Lagos Lagos, 25 May.

Matthew adefilaOtunba adekunle ojoraAlhaji mustapha jinaduBisade biobakuMichael vallierTaiwo kashimawo akanjiMathew adefilaMartina nnenna amadiManagers of the companyNigeria plcCompany transfer pricingRulebook of the nigerian exchangeAudit committee of the companyStatutory audit committeeAnnual general meetingAudit committee

NCR (NIGERIA) : NCR (NIGERIA) PLC - NOTICE OF RESOLUTIONS PASSED AT 71ST AGM

NCR NIGERIA PLC RC. 751 6 Broad Street Lagos Lagos, 25 May. | May 25, 2023

Matthew adefilaAlhaji mustapha jinaduMathew adefilaMartina nnenna amadiTaiwo kashimawo akanjiBisade biobakuMichael vallierOtunba adekunle ojoraRulebook of the nigerian exchangeStatutory audit committeeCompany transfer pricingAudit committee of the companyManagers of the companyNigeria plcAnnual general meetingAudit committee

NCR (NIGERIA) : NOTICES OF ANNUAL GENERAL MEETING (AGM) -

NCR NIGERIA PLC RC. 751 6 Broad Street Lagos NOTICE OF THE. | April 18, 2023

Nigeria generalLagos islandMichael vallierOtunba adekunle ojoraMatthew adefilaMathew adefilaOyindamola ehiwereBisade biobakuMeeting of the companyRemuneration of managers the companyExchange commission rule noNigeria plcCompany registeredAudit committeeNational assemblyFinancial statements of the company

NCR (NIGERIA) : NCCG COMPLIANCE REPORT YEAR ENDED DECEMBER 31, 2022

FINANCIAL REPORTING COUNCIL OF NIGERIA FRC/CG/001: TEMPLATE FOR REPORTING COMPLIANCE WITH THE NIGERIAN CODE OF. | March 30, 2023

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