MANSARD Notifies on the Resolutions of the Board Meeting of the Company held on the 13th February 20

Proshare

Friday, February 15, 2019 04:24PM / NSE

 

The Board of Directors of AXA Mansard Insurance Plc at the 77th Board meeting of the company held on the 13th February 2019, unanimously resolved as follows:

1. That the Audited Financial Statements and Accounts of the Company together with the Directors and Auditor’s reports for the financial year ended December 31, 2018 is approved.

2. That the Management of the Company is hereby authorized to submit the Audited Financial Statements and Accounts of the Company for the year ended December 31, 2018 to the National Insurance Commission (NAICOM) for its approval.

3. That upon receipt of the approval of NAICOM, the Audited Financial Statements and Accounts should be filed with the Exchange.

4. That upon obtaining regulatory approval, the Management of the Company is hereby authorized to publish a summary of the Audited Financial Statements and Accounts of the Company for the year ended December 31, 2018 to the operators of the Capital Market and National Newspapers.

5. That the proposed hospital project announced in 2017 has been put on hold due to unforeseen circumstances.

6. That the Board of Directors directed Management to embark on further studies in order to determine an appropriate structure of intervention within the Nigerian Healthcare delivery system.



Related News

1.             AXA Mansard Insurance Plc Notifies of its Closed Period

2.            AXA Mansard Insurance Plc Announces Board Changes

3.            AXA Mansard Insurance Plc Announces Board Changes

4.            AXA Mansard Insurance Plc Board Approved Financial Statements and Payment of Dividend to Shareholder

5.             AXA Mansard Insurance Plc Announces Date of Board Meeting

6.            AXA Mansard Insurance Plc Appoints Mrs. Ngozi Ola-Israel as Chief Financial Officer

7.             AXA Mansard Insurance Plc Appoints Yomi Onifade as an Executive Director

8.            Mansard Insurance Plc Notifies of Proposed Investment Partnership with IFC

9.            MANSARD Declares N2.64 billion PAT in 2016 Audited Result,(SP:N1.59k)

10.    MANSARD Declares N3.04 billion PAT in Q3 2016 Result,(SP:N1.93k)
READ MORE:
Related News
SCROLL TO TOP