Abu Dhabi National Takaful Co.

On February 29, 2024, Abu Dhabi National Takaful Company - PSC - Takaful held a board meeting. The agenda included the approval of minutes from the previous meeting, discussion and approval of the company's financial statements for the year ended December 31, 2023, and the proposal of dividends to be distributed to shareholders for the year 2023. The board also discussed and approved the company’s Annual General Assembly meeting agenda and its date, along with other general corporate matters that do not affect the share price. The meeting was authorized by CEO Osama Abdeen.

The Abu Dhabi National Takaful Company - PSC - Takaful held a board meeting on 14th February 2024, starting at 10:00 AM and ending at 1:00 PM. All nine board members were present, achieving 100% quorum. The board discussed and approved general operational issues that have no impact on the share price. The meeting was signed off by the CEO, Osama Abdeen.

The Abu Dhabi National Takaful Company - PSC -Takaful has announced a change in the date of their Board of Directors meeting due to weather conditions. The meeting, which was initially scheduled for February 11, 2024, has been rescheduled to February 14, 2024, at 10:00 AM. The agenda for the meeting includes the discussion and approval of general operational issues that do not affect the share price. The announcement was made by Osama Abdeen, the Chief Executive Officer of the company.

On February 7, 2024, Abu Dhabi National Takaful Company - PSC -Takaful announced a board meeting to be held on February 12, 2024, at 10:00 am. The agenda of the meeting is to discuss and approve general operational issues that do not affect the share price. The authorized signatory for the company is the Chief Executive Officer, Osama Abdeen.

On November 16, 2023, the Abu Dhabi National Takaful Co. P.S.C held a meeting at the company's head office in Abu Dhabi, with remote attendance available. The meeting was chaired by Mr. Khamis Mohamed Buharoon Alshamsi and had an attendance quorum of 87.86%. Two new members were elected to the Board of Directors, Mr. Abdullatif Abdulla Ahmad Almulla and Mrs. Aysha Ahmed Sultan Al -Halami. The General Assembly also approved the amendment of the company's articles of association.

On November 16, 2023, Abu Dhabi National Takaful Co. P.S.C held a meeting at the company’s head office in Abu Dhabi with a remote attendance feature. The meeting was chaired by Mr. Khamis Mohamed Buharoon Alshamsi and had a quorum of 87.86%. The primary decisions made during the meeting included the election of two board members, Mr. Abdullatif Abdulla Ahmad Almulla and Mrs. Aysha Ahmed Sultan Al -Halami, to complete the board in accordance with the amended Articles of Association. The assembly also approved changes to the company's articles of association.