February 21, 2018/NSE
We hereby notify the Exchange, esteemed shareholders, stakeholders and the general public that the Board of Directors of AXA Mansard Insurance Plc at its meeting on Tuesday, February 20, 2018, approved the Company’s audited financial statements together with the Directors and Auditor’s reports for the financial year ended December 31, 2017.
The Board also approved the payment of dividend to existing shareholders at a limiting date to be communicated to you.
Accordingly, in compliance with the Nigerian Stock Exchange Rules as amended, the Company hereby reiterate that all Directors or persons considered as a Restricted Person under the Company’s Securities Dealing Policy are prohibited from trading in AXA Mansard securities during the “Restriction period – February 14, 2018 until 24 hours” after the release of the Audited Financial Statement of the Company for the year ended December 31, 2017 to the Nigerian stock Exchange and the general public.
Kindly note that we are required to forward the Audited Accounts to the National Insurance Commission (NAICOM) for approval.
We shall inform you immediately we receive NAICOM’s approval and forward to you the approved audited financial statements and accounts.