Hayah Insurance Company P.J.S.C

Logotype for Hayah Insurance Company P.J.S.C
Ticker/ISIN
GCIC
AEG000801015
Market/Country
Abu Dhabi Stock Exchange
United Arab Emirates
Latest Stock Price
0.95 AED
2024-02-19

Year to date

-0.04 %

3 months

0.00 %

6 months

0.00 %

1 year

0.00 %

3 years

0.00 %

5 years

0.00 %

Latest Pressrelease Summaries

HAYAH Insurance Company P.J.S.C will hold a meeting on Wednesday, 9th October 2024, starting at 11:00 AM. The agenda includes discussing general business matters that will not affect the share price. The meeting details are authorized by Mr. Mohamed Seghir, the Chief Executive Officer. A copy of this information has been sent to the Security and Commodities Authority (SCA).
On September 30, 2024, HAYAH Insurance Company P.J.S.C held a General Assembly meeting at their headquarters in Abu Dhabi. The meeting, chaired by Mrs. Salama Amer Omar Saleh, started at 2:00 PM and concluded at 2:20 PM with a quorum of 77.72% of the total attendance. The primary agenda was to elect one member to the Board of Directors for a vacant position. The candidates were Mrs. Khulood Khalil Ibrahim Qayed, Mr. Nabil Mushahwar, Mrs. Monira Hisham Ibrahim Alkuttab, and Mrs. Amna Obaid Khalifa Ahmed Al Zaabi. Following the voting, Mrs. Amna Obaid Khalifa Ahmed Al Zaabi was elected to the Board of Directors effective immediately. No special decisions or resolutions were made during the meeting.
On September 30, 2024, HAYAH Insurance Company P.J.S.C held a General Assembly Meeting at its headquarters in Abu Dhabi. The meeting, chaired by Mrs. Salama Amer Omar Saleh, started at 2:00 PM and concluded at 2:20 PM. The quorum was 77.72% of the total capital, with 77.71% attending in person and 0.11% through electronic voting. The primary agenda was to elect one member to the Board of Directors for a vacant position. The candidates were Mrs. Khulood Khalil Ibrahim Qayed, Mr. Nabil Mushahwar, Mrs. Monira Hisham Ibrahim Alkuttab, and Mrs. Amna Obaid Khalifa Ahmed Al Zaabi. Mrs. Amna Obaid Khalifa Ahmed Al Zaabi was elected to the Board of Directors, effective immediately. No special decisions or resolutions were made during the meeting.
HAYAH Insurance Company P.J.S.C., located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE, has a paid-up capital of AED 200 million and is registered with the Central Bank of the UAE (registration no. 83 dated 16/09/2008). The CEO, Mr. Mohamed Seghir, announced on 25th September 2024 the list of candidates for the Board of Directors, following the candidacy opening announcement on 21st June 2024. The candidate list is available on the company's website, https://hayah.com.
Resolution No. 480 of 2024, issued on September 5, 2024, temporarily suspends trading of Hayah Insurance Company P.J.S.C shares on the Abu Dhabi Securities Exchange (ADX) from 14:00 on September 30, 2024, until ADX receives the results of the company's Annual General Meeting (AGM). The resolution mandates that all department heads at ADX enforce this decision within their respective areas. It also requires that the resolution be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution has been approved by the authorized person.
The Board of Directors of HAYAH Insurance Company (P.J.S.C) invites shareholders to attend the General Assembly Meeting on Monday, 30/09/2024 at 2:00 PM at the company headquarters in Abu Dhabi, either in person or online. The agenda includes the election of a board member for a vacant position. Shareholders can participate electronically and vote online via the smartagm.ae platform. For registration and voting procedures, visit the market website or contact the company's investor relations. Shareholders may delegate others to attend on their behalf, provided specific conditions are met. Corporate entities can also delegate representatives. Shareholders registered by 29/09/2024 have the right to vote. Financial statements and corporate governance reports are available on the Abu Dhabi Securities Exchange and the company website. The meeting requires a quorum of at least 50% of the company's share capital. If not achieved, a second meeting will be held on 07/10/2024. Shareholders can access the Investors Rights Guide on the Securities and Commodities Authority’s website.
The General Assembly meeting of HAYAH Insurance Company has been postponed until the necessary regulatory approval is obtained. The new date for the meeting will be announced later.
HAYAH Insurance Company P.J.S.C. has released its condensed interim financial information as of 30 June 2024. The company's principal business address is P.O. Box 63323, Abu Dhabi, UAE.

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ADX News

ADX News

News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Announcement of Board Meeting to be held on 19/12/2023 at 12:00

HAYAH Insurance Company P.J.S.C, located in Abu Dhabi, UAE, is a Public Joint Stock Company funded by a paid-up capital of AED 200 million. It is registered with the Central Bank of the UAE under registration number 83, dated 16/09/2008. A meeting is scheduled for Tuesday, December 19, 2023, at 12:00 PM to discuss administrative and operational business matters. The authorized signatory for the company is Mr. Mohamed Seghir, who is the Chief Executive Officer. A copy of this information is sent to the Security and Commodities Authority (SCA).

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ADX News

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News Update From Hayah Insurance Company P.J.S.C

ADX Disclosures: HAYAH Resumption Notice

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News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Report of accumulated losses September 30,2023

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News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Financial Results for the Period Ended September 30,2023

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ADX News

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News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Board Meeting Results held on 13/11/2023 at 11:00

HAYAH Insurance Company P.J.S.C., a Public Joint Stock Company funded by a paid-up capital of AED 200 million, is registered at the Central Bank of the UAE with registration Nr.83 dated 16/09/2008. The company is located on the 16th floor of the Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE. On 13 November 2023, the company held a board meeting from 11:00 AM to 12:30 PM with all nine board members present. The board approved the Annual Audited Financial Statements for the period ended 31st September 2023 and discussed the latest developments in business and administrative matters. The meeting was signed off by the Chief Executive Officer, Mohamed Seghir.

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ADX News

ADX News

News Update From Hayah Insurance Company P.J.S.C

ADX Disclosures: Temporary suspension of trading on the shares of AXA Green Crescent Insurance Company PJSC on 13 Nov 2023

Resolution No. (248) of 2023 announces the temporary suspension of trading on the shares of Hayah Insurance Company P.J.S.C. The suspension is due to a Board of Directors meeting scheduled for 11:00 on 13-Nov-2023, which overlaps with the trading session at ADX. As a result, trading in GCIC shares will be halted from 09:30 on 13-Nov-2023 until ADX receives the meeting results. All department heads at ADX are instructed to implement 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 the authorized person and issued on 09/11/2023.

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ADX News

ADX News

News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Announcement of Board Meeting to be held on 13/11/2023 at 11:00

HAYAH Insurance Company P.J.S.C., a public joint stock company with a paid-up capital of AED 200 million, is registered at the Central Bank of the UAE with registration number 83 dated 16/09/2008. The company is located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE. The company has scheduled a meeting on Monday, November 13, 2023, starting at 11:00 AM to discuss and approve the audited financial statements for the third quarter of 2023 and to discuss administrative and operational business matters. The authorized signatory is Mr. Mohamed Seghir, the Chief Executive Officer. A copy of this information has been sent to the Security and Commodities Authority (SCA).

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ADX News

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News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Announcements of the appointment of the Chairman and the Vice-Chairman of the Board of Directors

On November 3, 2023, HAYAH Insurance Company announced the appointment of Mr. Mohamed Abdullatif Kanoo as the Chairman of the Board and Dr. Tariq Abdulqader Bin Hendi as the Vice Chairman of the Board of Directors. Their term will expire in April 2024.

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ADX News

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News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Board Meeting Results held on 09/10/2023 at 14:00

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ADX News

ADX News

News Update From Hayah Insurance Company P.J.S.C

Disclosures: Hayah Insurance Company P.J.S.C Postponement of Board Meeting to be held on 09/10/2023 at 11:00

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