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Insurance House Board/Management Information 2021
66552_rns_2021-02-14_524420bc-7641-4ad7-a748-772a96f1ebb2.pdf
Board/Management Information
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The disclosure of the Results of Insurance House Board of Directors Meeting No. 01/2021
| Date: | 10th February 2021 |
|---|---|
| Name of the Listed Company: | Insurance House PSC |
| Date and day of the meeting: | Wednesday, 10th February 2021 |
| The starting time of the meeting: | $02:00$ PM |
| The ending time of the meeting: | 04:00 PM |
| Number of board members present: |
6 Members (Virtual Meeting) |
| Quorum achieved (%): | 85% |
| Decisions / Resolutions of the meeting: |
1. The Board of Directors approved the Financial Statements for the Year Ended 31st December 2020 2. BOD approved to hold General Assembly Meeting electronically and announce as per applicable regulation post obtaining required regulatory approvals |
| 3. Other administrative matters have been discussed. |
| The Name of the Authorized Signatory |
Mohamed Othman |
|---|---|
| Designation | Chief Executive Officer |
| Signature and Date | 10th February 2021 |
| Company's Seal | دار التأ INSURANCE HOUSE FIAC ARM ص.ب، ١٢٩٩٢١ . أبوقلس فإمارات العربية الملحدة |
دار التأمين ش.م.ع: ص.ب ١٢٩٩٢١، أبوظبي، ا.ع.م؛ هاتف:٤٤٤ ٤٣٤٤ (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 شيركية مستاهمية عبامية بيرأس مسال وقسدره ١١٨،٧٨٠,٥٠٠ درهم إماراتي - Public Joint Stock Company and the share capital is AED 118, 780,500