CORNERST Notifies of Board Meeting Resolutions

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Wednesday, February 24, 2021 / 8:29PM / NSE / Header Image Credit: The Revealer


In line with Rule 19.2(a) of the Rules Relating to Board Meetings and General Meetings of Issuers, Cornerstone Insurance PLC ("The Company") wishes to inform its esteemed Shareholders, Stakeholders, the general public that at the Board Meeting of the Company held on Tuesday, February 23, 2021, the Audited Financial Statements for the Year ended December 31, 2020 (2020 AFS) was duly considered and approved.

 

Consequently, the Board approved 2020 AFS will be forwarded to the National Insurance Commission (NAICOM) for its approval in line with regulatory requirement after which the Accounts will be released to the public through The Exchange.

 

In view of the above, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons are reminded that as announced on 5 February 2021, the Closed Period on the Company is still on until 24 hours after the accounts is filed with The Exchange.


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