Lagos, Nigeria
15th February, 2022
NOTICE OF NEM INSURANCE PLC's BOARD OF DIRECTORS' MEETING
Notice is hereby given that the Board of Directors' meeting of NEM Insurance Plc (the Company) is scheduled to hold on Thursday, March 3, 2022, at 12 noon, to consider amongst other things, the 2021 draft Audited Financial Statements.
Therefore, in compliance with Rule 17:17 of the Issuers' Rule of the Exchange, the Company shall continue with the closed period which commenced on January 1, 2022. The closed period shall remain until 24 hours after the Audited Financial Statements for the Year ended December 31, 2021 have been filed via the
Exchange's Issuers' Portal and released to the public.
The closed period is applicable to all Directors, Senior Managers and other interested parties that may at any time possess sensitive information that materially affect the price of securities of the company.
For further enquiries, please contact nem@nem-insurance.com.
For: NEM Insurance Plc
OLAJUMOKE PHILIP-AKEDE
COMPANY SECRETARY/LEGAL ADVISER
NEM HOUSE
199, Ikorodu Road, Obanikoro, Lagos.
P.O.Box 654, Marina. Tel:01-4489560-9
NEM Support Centre:01448950-2
(Chairman) | (Group Managing) | (Non-Executive) | (Non-Executive) | (Executive) |
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NEM Insurance plc published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 11:27:02 UTC.