Cornerstone Insurance Plc Issues Notice of Board Meeting and Closed Period


Wednesday, October 02, 2019 / 02:10 PM / NSE


Cornerstone Insurance PLC ("The Company") wishes to inform its esteemed Shareholders, Stakeholders, The Nigerian Stock Exchange ("The Exchange") and the general public that the meeting of the Board of Directors of Cornerstone Insurance PLC will hold on Wednesdav. October 23, 2019 at Cornerstone Complex, 21, Water Corporation Drive, Off Ligali Avorinde Street. Victoria lsland Lagos at 10.00 am to consider the Company's Financial Statements for the Third Quarter, ended September 30, 2019. 

Accordingly, in line with the provisions of Rule 15.1 and 17.2 of the Amendment To The Listing Rules and L7.17 of the Rule Book of the Nigerian Stock Exchange (NSE) and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company or their connected persons shall not trade in the Company's shares from October 8th, 2019 until 24 hours after the release of the Company's Financial Statements to the NSE and the general public.

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