Board of directors meeting of Nestle Pakistan Limited

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Board of directors meeting of Nestle Pakistan Limited

February 18, 2019

Karachi, Nestle Pakistan Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 26, 2019 at Lahore. The agenda of the meeting will to consider the Annual Accounts for the period ended December 31, 2018. Further, the company has declared the closed period from February 19, 2019 to February 26, 2019. Nestle Pakistan Limited is a public limited company incorporated in Pakistan. The foundations of the company are formed under the Companies Act, 1913 now the Companies Ordinance, 1984. The company is engaged in the business of manufacturing, processing and sale of food products. This includes imported products dairy, confectionery, culinary, coffee, beverages, infant nutrition and drinking water. The shares of the company are quoted on the Karachi and Lahore stock exchanges of Pakistan. The registered office of the company is situated in Lahore. The company owns brands in the category of ambient dairy, chilled dairy, beverages, bottled water, culinary and food, baby food, breakfast cereals and confectionary. The symbol “NESTLE” is being used by the stock exchange for the shares of Nestle Pakistan Limited.

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