In line with listing rules of the Nigerian Exchange Limited for listed companies, United Bank for Africa Plc (the Bank) hereby informs the investing public that the meeting of Board of Directors of the Bank earlier scheduled for Thursday, January 26, 2023, to consider, amongst other matters, the Group Audited Accounts and Financial Statements for the year ended December 31, 2022, as well as proposals for the Final Dividend, will now hold on Monday, February 13, 2023.
In compliance with the post listing requirements of the Nigerian Exchange Limited for listed companies, the previously announced closed period for trading in the Bank’s shares, which commenced on January 1, 2023, shall continue until 24 hours after the release of the Group Audited Accounts and Financial Statements for the year ended December 31, 2022, to the Nigerian Exchange Limited.
Accordingly, no Director, person discharging managerial responsibility, employee with sensitive information, adviser, and consultant of the Bank and their connected persons may directly or indirectly deal in the Securities (Shares and Bonds) of the Bank during the closed period.