Press releases, Reports & Disclosures for Dubai Financial Market PJSC

The Board of Directors of Dubai Insurance Company (PSC) is inviting shareholders to their Annual General Assembly meeting on 20/03/2024 at 13:00 PM. The meeting can be attended at the company's headquarters or remotely via video technology. The agenda includes reviewing and approving the company's activities and financial position for the fiscal year ended 31/12/2023, the auditor's report, the balance sheet, and the profit and loss account. The board will also propose the distribution of cash dividends, remuneration for board members, and discuss discharging or removing board members and auditors. The appointment of auditors for 2024 and their fees will also be decided. Lastly, amendments to the Articles of Association will be considered to comply with active laws and regulations, pending regulatory approval.