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Frequently Asked Questions

Investor relations

Investor FAQ

All inquiries should be referred to the Registrar, First Registrars & Investor Services Limited at the following address:

The Registrar
First Registrars & Investor Services Limited
Plot 2, Abebe Village Road, Iganmu
P. M. B. 12692, Marina
Lagos State, Nigeria.

The Registrars can also be contacted via telephone, fax, email or their website as detailed below:

Tel: 234-1-279 9880, 234-1-270 1078 to 79
Fax: 234-1-270 1071 to 72
E-mail: [email protected]
Website: www.firstregistrarsnigeria.com

Enquiries may also be referred to the Company Secretary of Fidelity Bank Plc at the Bank’s Head Office at:

No. 2, Kofo Abayomi Street Victoria Island
P. O. Box 72439, Victoria Island Lagos State
Tel: 234-1-2700542, 234-1-2700528, 234-1-2716624.
Fax: 234-1-2700542.
Contact Persons: Ezinwa Unuigboje (Company Secretary)
E-mail: [email protected]
Website: www.fidelitybank.ng
Enquiries may also be made from the Head of Customer Service at all Fidelity bank Plc business offices.

After the merger of the three Banks, the share capital of FSB International and Manny Bank were cancelled and both banks dissolved without being wound up. In addition, the existing shares of FSB and Manny Bank were exchanged for Fidelity Bank Plc shares in the ratio proposed in the Scheme of Merger between the three Banks.

1). 15 Ordinary Shares of FSB International Bank Plc were exchanged for 8 Ordinary shares of Fidelity Bank Plc

2). 9 Ordinary Shares of Manny Bank Plc were exchanged for 2 Ordinary Shares of Fidelity Bank Plc. REPORTING SYSTEM

The results are released to the public by:

i. Distribution on the Floor of the Nigerian Stock Exchange

ii. Publication in at least two national dailies 

iii.Circulation to all registered shareholders

iv. Publication on the bank’s website

As a matter of internal policy, the bank announces its financial results within 24 hours of approval of the audited accounts by the Central Bank of Nigeria.

Fidelity’s financial year end was June 30. However, following a recent guideline of the Central bank of Nigeria (CBN), all Nigerian Banks are required to have a common financial year end of December 31 with effect from December 2009. Consequently, Fidelity Bank has adjusted its financial year end to December 31.

First Registrars & Investor Services Limited of Plot 2, Abebe Village Road, Iganmu, P.M. B. 12692, Marina, Lagos State, Nigeria.

Fidelity Bank shares are listed on the Nigerian Stock Exchange since May 17, 2005.

The financial statements are prepared under the historical cost convention.

Fidelity Bank’s shares are denominated in 50k per share. The Bank has 28,962,585,692 ordinary shares outstanding, as of today.

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