Abu Dhabi National Insurance Company

The 51st Annual General Assembly Meeting of the Abu Dhabi National Insurance Company (PJSC) took place on 25th March 2024, from 3:00pm to 4:00pm, at the ADNIC Building and via remote technology. The meeting was chaired by Sheikh Mohamed bin Saif Al-Nahyan, and 65.44% of the company's capital was represented. The assembly approved the appointment of Mr. Omar Khedr as AGM Secretary and Mr. Moataz Al-Qadi as the Vote Collector. The board's report on the company's activity and financial position for the fiscal year ending on 31/12/2023 was approved, as was the Auditor's report for the same period.

The 51st Annual General Assembly Meeting for Abu Dhabi National Insurance Company (PJSC) took place on Monday 25th March 2024, from 3:00pm to 4:00pm. The meeting was held both physically at the ADNIC Building in Abu Dhabi and virtually. The meeting was chaired by Sheikh Mohamed bin Saif Al-Nahyan. The quorum of attendance was 65.44% of the company's capital. The meeting approved the appointment of Mr. Omar Khedr as the AGM Secretary and Mr. Moataz Al-Qadi as the Vote Collector. The board's report on the company's activity and financial position for the fiscal year ending 31/12/2023 was approved, as was the Auditor's Report for the same period.

The 51st Annual General Assembly Meeting for Abu Dhabi National Insurance Company (PJSC) took place on 25th March 2024, from 3:00pm to 4:00pm, at the ADNIC Building in Abu Dhabi and through virtual meetings. The meeting was chaired by Sheikh Mohamed bin Saif Al-Nahyan. The meeting had a quorum of 65.44% of the company's capital. The assembly approved the appointment of Mr. Omar Khedr as the AGM Secretary and Mr. Moataz Al-Qadi as the Vote Collector. The Board of Directors' Report on the company's activity and financial position for the fiscal year ended on 31/12/2023 was approved, as well as the Auditor's Report for the same fiscal year.

Resolution No. 345 of 2024 has temporarily suspended trading of shares for Abu Dhabi National Insurance Company. This decision was made due to the company's failure to submit their Assembly meeting results. The suspension will remain in effect from 26th March 2024 until the results are disclosed. All department heads in ADX are required to implement this resolution. The resolution will be circulated to SCA, the concerned company, all ADX departments, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 26th March 2024.

The text provides information about the consolidated financial statements of Abu Dhabi National Insurance Company PJSC and its subsidiary as of 31 December 2023. The principal business address of the company is provided, which is located in Abu Dhabi, UAE.

The text is a 2023 Corporate Governance Report from the Abu Dhabi National Insurance Company PJSC. The document was authenticated via DocuSign with the Envelope ID: C619C4C3-66BB-4D6E-921A-9C42861195B3.