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Insurance House P.J.S.C has released its unaudited condensed interim financial information for the nine-month period ending on September 30, 2024.

The Corporate Governance Manual clarifies that shareholders have the right to delegate someone to attend the general assembly on their behalf, provided the delegate is not a board member, company staff, or securities brokerage company employee. The delegate can represent no more than 5% of the company’s issued capital. Legal representatives must represent persons lacking legal capacity. The shareholder's signature on the power of attorney must be approved by a notary public, commercial chamber, bank, or any licensed attestation entity. The proxy form must include the shareholder's and brokerage firm's contact details. For further inquiries, shareholders can contact m.hamtou@bildco.ae.

Abu Dhabi National Building Materials (BILDCO) is inviting nominations for a vacant position on its Board of Directors. Shareholders who meet the eligibility criteria can submit their nominations from November 20 to November 29, 2024. Applications should include an introduction and specify whether the candidate is applying as an executive, non-executive, or independent member. The nomination process adheres to corporate governance standards as per relevant legal requirements. Only one member will be elected, and candidates must comply with the conditions outlined in Federal Decree-Law No. 32 of 2021.

Abu Dhabi National Building Materials (BILDCO) invites its shareholders to attend a General Assembly meeting on Tuesday, December 10, 2024, at 2:00 PM. The meeting will be held at the company's headquarters in Abu Dhabi and can also be attended electronically. The agenda includes approving the appointment of Mr. Omran Sultan Matar Matar Al Halami to the Board of Directors, electing a new board member for a vacant seat, and deciding on the company's purchase of its own shares as treasury shares at a rate of 5% of the capital. Shareholders are required to register and vote electronically between December 3, 2024, at 3:00 PM and December 10, 2024, at 10:00 AM. Proxy holders can also register online and must submit the necessary documentation. Shareholders may delegate a representative, with certain restrictions, to attend the meeting on their behalf.

The Abu Dhabi National Company for Building Materials (BILDCO) held its eleventh board meeting of 2024 on 14th November. During this meeting, the board approved the minutes from the previous meeting (meeting no. 10 of 2024), approved the financial statements for the third quarter of 2024, and decided to restructure the permanent committees of the Board of Directors.