This is to inform the Nigerian Stock Exchange and the Investing Public that a meeting of the Board of Directors of Wapic Insurance Plc ("The Company") has been scheduled to hold virtually on Monday, the 27th day of April, 2020 to amongst other things review the Company's performance for the first quarter of the 2020 Financial Year as well as consider and approve the Q1, 2020 Unaudited Financial Statement of the Company.
The Company had declared a closed period in respect of transactions on its securities with effect from January 16, 2020 until release of the Company's 2019 Audited Financial Statements to the floor of the Nigerian Stock Exchange.
This closed period remains in force and consequently, no Director, employee, person discharging managerial responsibility, adviser of Wapic Insurance Plc and their connected person may directly or indirectly, deal in the securities of the Company in any manner during the Closed Period and all insiders have been notified accordingly.
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Graph - One Year Share Price Movement
Table: Unaudited Q3 2019 Results