TotalEnergies Marketing Nigeria Plc
RC 1396
LAGOS: FEBRUARY 27, 2025
NOTICE OF BOARD MEETING AND CLOSED PERIOD - TOTALENERGIES MARKETING NIGERIA PLC
This to notify the Nigerian Exchange Limited (NGX), our shareholders and the investing public that the Board of Directors of TotalEnergies Marketing Nigeria Plc will meet on the 28th day of March, 2025 at 10:00am, to deliberate on the Audited Financial Statement (2024 AFS) for the year ended 31st day of December 2024, amongst other things.
In line with the post-listing requirements of the Nigerian Exchange Limited (NGX), the Company entered into a closed period from 1st January, 2025 until twenty-four (24) hours after the filing of the 2024 AFS at NGX and by extension to the investing public. Consequently, all Insiders and related persons are duly informed and prohibited from trading in the Company's shares, during this period.
FOR: TOTALENERGIES MARKETING NIGERIA PLC
MARK N. MANNOK
COMPANY SECRETRAY
TotalEnergies Marketing Nigeria Plc
T: +234 (0) 1 4617041-2; 4631681-5 | F: +234 (0) 1 4610544, 4617046 |
Headquarters: 4 Churchgate Street, Victoria Island, P.M.B 2143, Lagos - Nigeria - RC 1396
Directors: Mr. JP. Torres (French) Chairman, Dr. S. Seye (Senegalese) Managing Director, Mrs. O. Popoola-Mordi Executive Director, Mr. E. Morand-Fehr (French) Executive Director, Ms. T. Ibru, Engr. R. Sirajo, Dr. J. E. Nnamani, Mr. S. Bariller (French), Mr. M. Got (French)