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Insurance House Board/Management Information 2021
66552_rns_2021-12-27_ba747e6c-066c-4759-806a-431707bea5e6.pdf
Board/Management Information
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The Disclosure of the Results of Insurance House Board of Directors Meeting No. 05/2021
| Date: | 27 December 2021 |
|---|---|
| Name of the Listed Company: | Insurance House PJSC |
| Date and day of the meeting: | Monday, 27 December 2021 |
| The starting time of the meeting: | 04:30 PM |
| The ending time of the meeting: | 06:00 PM |
| Number of board members present: |
7 Members (Virtual Meeting) |
| Quorum achieved $(\%)$ : | 100% |
| Decisions / Resolutions of the meeting: |
Administrative matters have been discussed and approved by BOD. |
| The Name of the Authorized Signatory |
Lina Elaraj |
|---|---|
| Designation | Secretary to BOD |
| Signature and Date | 27 December 2021 |
| Company's Seal | $n$ $11$ $12$ HOUSE الموسة المتحب |
دار التأمين ش.م.ع: ص.ب ١٢٩٩٢١، أبوظبي، ا.ع.م؛ هاتف:٤٤٤ ٤٣٤ (٢) ٩٧١+؛ فاكس:٤٠٠ ٤٩٢٤ (٢) ٩٧١+ Insurance House P.S.C: P.O. Box 129921, Abu Dhabi, U.A.E; Tel: +971 (2) 4934 444; Fax: +971 (2) 4934 400 شركة مسلهمة عبامية بيرأس ميال وقيدره ١١٨,٧٨٠,٥٠٠ درهم إماراتي - Public Joint Stock Company and the share capital is AED 118, 780,500