National General Insurance Company P.J.S.C

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.