UNITYKAP Notifies of Board Meeting and Closed Period


Thursday, February 13, 2020 10:30AM / NSE / Header Image Credit:Veritas Kapital Assurance Plc

Notice is hereby given that a meeting of the Board of Directors of Veritas Kapital Assurance Plc (the Company) will be held on Thursday, February 27, 2020 by 10:00 a.m. at the Board Room of the Company's Head Office at Plot 497 Abogo Largema Street, Central Business District, Abuja to consider and approve the Year 2019 Audited Financial Statements.


Consequently, in compliance with the Rulebook of The Nigerian Stock Exchange (The Exchange), there will be a closed period commencing from Thursday, February 13, 2020 until 24 hours after the 2019 Audited Financial Statements have been filed with the Exchange.


During the closed period, no director, person discharging managerial responsibility and adviser of the Issuer and their connected persons shall deal in the securities of the Issuer when the trading window is closed.


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