Lafarge Africa Plc has informed Shareholders of a change in the date of its 57th Annual General meeting earlier scheduled to hold on Thursday, 12th of May 2016 at Zinna-Jasmine Hall, Eko Hotels & Suites, Victoria Island, Lagos at 11 a. m.
The Cement firm says the AGM will now hold on Monday, 27th June 2016 at Zinna-Jasmine Hall, Eko Hotels & Suites, Victoria Island, Lagos (same venue) and the register of shareholders and transfer books will be closed from Thursday, 16th June 2016 to Wednesday 22nd June, 2016 both dates inclusive to allow for the payment of dividend and issuance of bonus shares on Monday, 27th June, 2016.
Lafarge is proposing to make a dividend payment of N3.00 per share net of any applicable tax and a bonus share of 1 for every 10 shares held by shareholders whose names appear on the Register of members as on the date the Register is closed.
