Prestige Assurance Plc: Notice of Board Meeting.

Prestige Assurance Plc has notified its shareholders, the investing public and other relevant stakeholders that it will be hosting a Board of Directors Meeting on Thursday, November 25, 2021.

This is according to a notice signed by the Acting Company’s Secretary, Chidinma Ibe-Louis, and filed with the Nigerian Exchange Limited (NGX).

According to the notice, the board meeting is scheduled to enable the directors consider the company’s budget for 2022 financial year, as well as issues relating to the company’s recapitalization.

In line with the statutory provisions of the NGX, the company disclosed that it had already commenced a closed period from Monday, November 8, 2021. The closed period will last until 24 hours after the decisions taken at the Board meeting are made public

Consequently, all insiders and their connected persons, including but not limited to: directors, managers, employees, consultants and advisers to the company, are prohibited from trading (i.e. buying, selling, transferring or otherwise dealing) in the company’s shares.


For more information about the disclosure, click HERE.


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