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Insurance House Board/Management Information 2021
66552_rns_2021-12-21_40dab3f0-10e2-42cc-aaee-7e216a716ea8.pdf
Board/Management Information
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Insurance House Board Meeting Disclosure No. (05/2021)
| Date | 21 December 2021 |
|---|---|
| Name of the Listed Company | Insurance House PJSC |
| Date and day of the meeting | Monday, 27 December 2021 |
| Meeting starting time | 04:30 PM (Virtual Meeting) |
| The agenda of the meeting | Administrative Matters |
| The Name of the Authorized Signatory |
Lina Abdul Hamid Elaraj |
|---|---|
| Designation | Board Secretary |
| Signature and Date | 21 December 2021 |
| Company's Seal | $0.11 - 1 =$ INSURANCE HOU الإمتراث المرمية المتحية |
دار التأمين ش.م.ع: ص.ب ١٢٩٩٢١ ، أبوظبي، ا.ع.م؛ هاتف:٤٤٤ ٤٢٤ (٢) ٩٧١+؛ فاكس:٤٠٠ ٤٩٣٤ (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 Public Joint Stock Company and the share capital is AED 118, 780,500 ـاهمـــة عــامـــة بــرأس مـــال وقـــدره ٥٠٠. ١١٨,٧٨٠ درهم إماراتي شركةم