National General Insurance Company P.J.S.C

Logotype for National General Insurance Company P.J.S.C
Ticker/ISIN
NGI
AEN000301012
Market/Country
Dubai Financial Market
United Arab Emirates

About National General Insurance Company P.J.S.C

Country of Origin: United Arab Emirates (U.A.E)

National General Insurance Co. (P.S.C) (“the Company”) is a Public Shareholding Company registered under UAE Federal Law No. (8) of 1984 as amended, in the Emirate of Dubai with effect from 12 September 2001. The company was originally incorporated as a Private Limited Liability Company, registered under UAE Federal Law No. (8) of 1984, as amended, in the Emirate of Dubai.

The Company underwrites all classes of life and general insurance business as well as certain reinsurance business in accordance with the provisions of the UAE Federal Law No. 6 of 2007 relating to establishment of insurance authority and UAE Federal Law No. 9 of 1984 relating to insurance companies and brokers.

 

Latest Pressrelease Summaries from National General Insurance Company P.J.S.C

Shareholders are informed about the delegation process for attending the General Assembly as per the Corporate Governance Manual. Shareholders can delegate a representative, who is not a board member or company staff, to attend and vote on their behalf. This delegation must be in writing, and the representative cannot hold more than 5% of the company's issued capital through such delegations. Individuals lacking legal capacity must be represented by their legal representatives. The shareholder's signature on the power of attorney must be verified by approved entities such as a notary public, commercial chamber, licensed bank, financial market, or other authorized bodies. The proxy form must include the shareholder's and the approving authority's contact details. Shareholders can appoint a proxy to represent and vote on their behalf at the Annual General Assembly Meeting. For further information, contact details are provided.
The text outlines a set of commitments and declarations made by an individual or entity in relation to their role and responsibilities, likely within a financial or corporate governance context. These commitments include maintaining integrity and transparency, avoiding conflicts of interest, ensuring independence in decision-making, dedicating sufficient time and effort to responsibilities, and complying with relevant laws and regulations. Additionally, the text emphasizes the importance of notifying relevant authorities about any changes in position or resignation.
The National General Insurance Company (Public Joint-Stock Company) will hold its Annual General Assembly Meeting on April 4, 2024, at the Commercial Bank of Dubai's head office and online. The agenda includes approving the Board of Directors’ and Auditor’s reports for the fiscal year ended on December 31, 2023, discussing the company's financial statements, considering a dividend distribution proposal of 35% per share, and deciding on the remuneration of board members. The meeting will also decide whether to discharge or retain board members and auditors, and appoint auditors for 2024. Shareholders can register electronically and vote online during the meeting. The meeting can also be attended remotely, and shareholders can delegate someone to attend and vote on their behalf.

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News Update From National General Insurance Company P.J.S.C

Disclosure: Invitation of General Assembly

Shareholders are informed about the delegation process for attending the General Assembly as per the Corporate Governance Manual. Shareholders can delegate a representative, who is not a board member or company staff, to attend and vote on their behalf. This delegation must be in writing, and the representative cannot hold more than 5% of the company's issued capital through such delegations. Individuals lacking legal capacity must be represented by their legal representatives. The shareholder's signature on the power of attorney must be verified by approved entities such as a notary public, commercial chamber, licensed bank, financial market, or other authorized bodies. The proxy form must include the shareholder's and the approving authority's contact details. Shareholders can appoint a proxy to represent and vote on their behalf at the Annual General Assembly Meeting. For further information, contact details are provided.

1. Attached Document 2. Attached Document 3. Attached Document

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Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Integrated report for the year 2024

1. Attached Document

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Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Financial statements for the year of 2024

1. Attached Document

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Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Results of BOD Meeting

1. Attached Document

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Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: BOD meeting

1. Attached Document

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Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Preliminary financial results for the year of 2024

1. Attached Document

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Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Notification from the company

The text outlines a set of commitments and declarations made by an individual or entity in relation to their role and responsibilities, likely within a financial or corporate governance context. These commitments include maintaining integrity and transparency, avoiding conflicts of interest, ensuring independence in decision-making, dedicating sufficient time and effort to responsibilities, and complying with relevant laws and regulations. Additionally, the text emphasizes the importance of notifying relevant authorities about any changes in position or resignation.

1. Attached Document 2. Attached Document 3. Attached Document 4. Attached Document

Dubai Financial Market News profile image

Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Results of BOD Meeting

1. Attached Document

Dubai Financial Market News profile image

Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: BOD meeting

1. Attached Document

Dubai Financial Market News profile image

Dubai Financial Market News

News Update From National General Insurance Company P.J.S.C

Disclosure: Results of BOD Meeting

1. Attached Document

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