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Insurance House Board/Management Information 2021
66552_rns_2021-04-28_afa6a455-6d96-4721-82da-6209d611b99e.pdf
Board/Management Information
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Insurance House Board Meeting Disclosure No. (02/2021)
| Date | 28th April 2021 |
|---|---|
| Name of the Listed Company | Insurance House PSC |
| Date and day of the meeting | Tuesday, 04th May 2021 |
| Meeting starting time | 12:00 PM (Virtual Meeting) |
| The agenda of the meeting | Financial 1. Review and Approve the Statements of 1 st Quarter 2021. |
| Ratify the Board Resolution by Circulation 2. No. 01/2021. |
|
| To Appoint the Members of IH Committees. 3. |
|
| Other Administrative Matters. |
| The Name of the Authorized Signatory |
Mohamed Othman |
|---|---|
| Designation | Chief Executive Officer |
| Signature and Date | 28th April 2021 |
| Company's Seal | دار التام INSURANCE HOUSE PIEC EAST ص بياء ١٢٩٩٢١ - أموطلس الإمارات العربية 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 ـاهمــة عــامــة بــرأس مـــال وقـــدره ١١٨,٧٨٠,٥٠٠ درهم إماراتي Public Joint Stock Company and the share capital is AED 118, 780,500 شركةم