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Insurance House Board/Management Information 2021
66552_rns_2021-05-04_c373f08a-a11f-4e99-8608-e6ca8a360834.pdf
Board/Management Information
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The disclosure of the Results of Insurance House Board of Directors Meeting No. 02/2021
| Date: | 04th May 2021 |
|---|---|
| Name of the Listed Company: | Insurance House PSC |
| Date and day of the meeting: | Tuesday, 04th May 2021 |
| The starting time of the meeting: | 12:00 PM |
| The ending time of the meeting: | 02:00 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 for the of 1 st Quarter 2021. |
| The Board of Directors ratified the Board 2. Resolution by Circulation No. 01/2021. |
|
| The Members of IH Committees have been 3. appointed. |
|
| Other administrative matters have been discussed. 4. |
| The Name of the Authorized Signatory |
Mohamed Othman |
|---|---|
| Designation | Chief Executive Officer |
| Signature and Date | 04th May 2021 |
| Company's Seal | دار التام NCE HOUSE INSURA HAC FEB ص ب: ١٣٩٩٢٩ - أدو ذلك أرتمارات المربية المتحدة |
دار التأمين ش.م.ع: ص.ب ١٢٩٩٢١، أبوظبي، ا.ع.م؛ هاتف:٤٤٤ ٤٢٤ (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 مسلحمة علمة برأس مسال وقسدره ١١٨, ٧٨٠, ٥٠٠ درهم إماراتي - Public Joint Stock Company and the share capital is AED 118, 780,500