Emirates Insurance Co.

Logotype for Emirates Insurance Co.
Ticker/ISIN
EIC
AEE000101015
Market/Country
Abu Dhabi Stock Exchange
United Arab Emirates

Latest Pressrelease Summaries from Emirates Insurance Co.

Resolution No. (498) of 2024 involves the temporary suspension of trading for the shares of Emirates Insurance Co. on the Abu Dhabi Securities Exchange (ADX) starting at 11:00 on November 11, 2024. This suspension is due to a Board of Directors meeting scheduled at the same time. Trading will remain suspended until ADX receives the results of this meeting. The resolution mandates that all department heads at ADX execute the suspension as per their responsibilities. Additionally, the resolution will be distributed to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person and was issued on November 4, 2024.
The text provides the condensed interim financial information of Emirates Insurance Company P.J.S.C. as of 31 March 2024. The principal business address for the company is P.O. Box: 3856, Abu Dhabi, UAE.
Resolution No. (397) of 2024 temporarily suspends trading on the shares of Emirates Insurance Co., in accordance with article No. (16) of the Regulations concerning the listing of securities on ADX. The suspension will occur from 09:00 on 13-May-2024, due to the Emirates Insurance Co. Board of Directors meeting at 12:30 on the same day, and will last until the meeting results are received by ADX. The resolution is to be executed by all department heads at ADX and circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 08/05/2024.
Resolution No. 354 of 2024 temporarily suspends trading of shares for Emirates Insurance Co. on the ADX platform. This decision is in accordance with Article No. 16 of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to the company's AGM being held at 10:00 on 22-Apr-2024, which coincides with the trading session at ADX. Therefore, trading of EIC shares will be suspended from 09:00 on 22-Apr-2024 until the AGM results are received by ADX. All department heads at ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by an authorized person and issued on 01/04/2024.
The Board of Directors of Emirates Insurance Co. PJSC has invited shareholders to attend the Annual General Assembly meeting on 22 April 2024. The meeting, which can be attended remotely, will discuss and resolve several issues including the appointment of the Meeting Secretary and Vote Collector, approval of the company's financial reports for 2023, proposal for cash dividends, discharging the board and auditors from their liabilities for 2023, and appointing the company's auditors for 2024. Shareholders attending virtually are required to register electronically. Shareholders can authorize another person to attend the meeting on their behalf, provided they do not represent more than 5% of the company's share capital. Dividends will be distributed through the Abu Dhabi Securities Exchange.
The 2023 Sustainability Report from Emirates Insurance Company provides an overview of the company's environmental, social, and governance (ESG) initiatives and achievements. The report details the company's commitment to sustainability and its efforts to integrate sustainable practices into its operations.
The document is the 2023 Corporate Governance Report for Emirates Insurance Company, covering their corporate governance activities for the financial year ending on 31 December 2023.
The document is Emirates Insurance Company's Corporate Governance Report for the financial year ending 31st December 2023.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

ADX Disclosures: EIC Resumption Notice

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Emirates Insurance Co. Board Meeting Results held on 11/11/2024 at 11:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

ADX Disclosures: Temporary suspension of trading on the shares of Emirates Insurance Co. on 11 Nov 2024

Resolution No. (498) of 2024 involves the temporary suspension of trading for the shares of Emirates Insurance Co. on the Abu Dhabi Securities Exchange (ADX) starting at 11:00 on November 11, 2024. This suspension is due to a Board of Directors meeting scheduled at the same time. Trading will remain suspended until ADX receives the results of this meeting. The resolution mandates that all department heads at ADX execute the suspension as per their responsibilities. Additionally, the resolution will be distributed to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person and was issued on November 4, 2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Emirates Insurance Co. Announcement of Board Meeting to be held on 11/11/2024 at 11:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Emirates Insurance Co. Board Meeting Results held on 13/08/2024 at 11:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Emirates Insurance Co. Announcement of Board Meeting to be held on 13/08/2024 at 11:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Appointment of Chief Operating Officer for Emirates Insurance Company PSC

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

ADX Disclosures: EIC Resumption Notice

The text provides the condensed interim financial information of Emirates Insurance Company P.J.S.C. as of 31 March 2024. The principal business address for the company is P.O. Box: 3856, Abu Dhabi, UAE.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Emirates Insurance Co. Financial Results for the Period Ended March 31,2024

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Emirates Insurance Co.

Disclosures: Emirates Insurance Co. Board Meeting Results held on 13/05/2024 at 12:30

1. Attached Document

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