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Ardova Plc gives notice of emergency Board of Directors meeting

Friday, 28 April 2023, 8:45 pm
in Business, Companies
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Ardova Plc gives notice of emergency Board of Directors meeting
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Ardova Plc (NGX: ARDOVA) has given notice that an emergency Board of Directors’ meeting of the company has been scheduled to hold on 30 April 2023 to consider the following matters:

  • Audited Financial Statements for the year ended 31 December 2022 (2022 AFS) and
  • Unaudited Financial Statements for the period ended 31 March 2023 (2023 Q1 UFS)
  • A review of the operational strategy of the Company

The company made the announcement via a notification it posted on the Nigerian Exchange Limited.

Also read; FIDSON gets NAFDAC approval to market R21 Malaria Vaccine in Nigeria, clinical trial to begin in 6 weeks

According to the information contained in the notification signed by Oladeinde Nelson-Cole, the company secretary, the closed period of the company which commenced on Sunday, 1 January 2023, will continue until 24 hrs after the release of the 2022 Audited Financial Statements (AFS) and the 2023 Q1 Unaudited Financial Statements (UFS).

In view of the above, no Director, person discharging managerial responsibility, employees with sensitive information, advisers, consultants of the Company and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the 2022 AFS and 2023 Q1 UFS through the NGX Issuers’ Portal.

Nnamdi Maduakor
Nnamdi Maduakor

Nnamdi Maduakor is a Writer, Investor and Entrepreneur

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