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Insurance House Board/Management Information 2021
66552_rns_2021-11-03_ede02304-d398-4448-9f2a-ccfb971eb06d.pdf
Board/Management Information
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The Disclosure of the Results of Insurance House Board of Directors Meeting No. 04/2021
| Date: | 3rd November 2021 |
|---|---|
| Name of the Listed Company: | Insurance House PJSC |
| Date and day of the meeting: | Wednesday, 03rd November 2021 |
| The starting time of the meeting: | $03:00$ PM |
| The ending time of the meeting: | 05:00 PM |
| Number of board members present: |
7 Members (Virtual Meeting) |
| Quorum achieved $(\%):$ | 100% |
| Decisions / Resolutions of the meeting: |
1. The Board of Directors approved the Financial Statements of 3rd Quarter of 2021. Other administrative matters have been discussed. 2. |
| The Name of the Authorized Signatory |
Lina Elaraj |
|---|---|
| Designation | Secretary to BOD |
| Signature and Date | 3rd November 2021 |
| Company's Seal | THE |
| TIME FOR من عباد ١٣٩٩٢٠ - أموطئين August 1 August 1974 |
دار التأمين ش.م.ع: ص.ب ١٢٩٩٢١ ، أبوظبي، ا.ع.م؛ هاتف:٤٤٤ ٤٣٤ (٢) ٤٩٢١؛ فاكس:٤٠٠ ٤٩٢٤ (٢) ٤٩٣١ (٣)
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 مسلحمة عبامية بيرأس ميال وقيدره ١١٨.٧٨٠.٥٠٠ درهم إماراتي - Public Joint Stock Company and the share capital is AED 118, 780,500