Al Wathba National Insurance Co.

Logotype for Al Wathba National Insurance Co.
Ticker/ISIN
AWNIC
AEA001601011
Market/Country
Abu Dhabi Stock Exchange
United Arab Emirates
Latest Stock Price
5.20 AED
2024-01-24

Year to date

0.49 %

3 months

0.49 %

6 months

0.27 %

1 year

0.29 %

3 years

0.00 %

5 years

0.00 %

Latest Pressrelease Summaries

On 19/08/2024, Al Wathba National Insurance Company (PJSC) disclosed the resignation of Ms. Fatima Khalifa Saif Darwish Alketbi from its board of directors. Ms. Alketbi, a non-executive and independent board member, resigned for personal reasons. The resignation was accepted and became effective on the same date. The disclosure was signed by Muralikrishnan R, the Chief Financial Officer, and was also communicated to the Securities and Commodities Authority.
On August 13, 2024, Al Wathba National Insurance Company (PJSC) held a Board of Directors meeting from 12:00 PM to 1:00 PM, with seven members in attendance and a quorum of 78%. The board reviewed and approved the previous meeting minutes, the financial statements as of June 30, 2024, the minutes of the Board of Directors subcommittees, and recent regulations issued by the Central Bank. They also discussed general operational matters related to the company's activities. The meeting's decisions and resolutions were documented by Chief Financial Officer Muralikrishnan R and communicated to the Central Bank of the UAE and the Securities and Commodities Authority.
Resolution No. 460 of 2024 temporarily suspends the trading of Al Wathba National Insurance Co. (AWNIC) shares on the Abu Dhabi Securities Exchange (ADX) from 12:00 on 13-Aug-2024 until ADX receives the results of AWNIC's Board of Directors meeting scheduled for the same time. The resolution mandates that all relevant ADX departments execute the suspension and circulate the information to the Securities and Commodities Authority (SCA), AWNIC, all ADX departments, and accredited brokers. This resolution was approved by the authorized person and issued on 07/08/2024.
Al Wathba National Insurance Company (PJSC) has scheduled its Board of Directors Meeting No. 05/2024 for Tuesday, 13/08/2024, starting at 12:00 PM. The agenda includes reviewing and approving the previous meeting minutes, the company’s financial statements as of 30/06/2024, and the minutes of the Board of Directors subcommittees. Additionally, the meeting will review recent regulations issued by the Central Bank and discuss other general matters related to the company's activities. The disclosure is signed by Muralikrishnan R, Chief Financial Officer, and is dated 07/08/2024. Copies have been sent to the Central Bank of the UAE and the Securities and Commodities Authority.
The text provides the condensed consolidated interim financial information of Al Wathba National Insurance Company PJSC as of 31 March 2024. The company's principal business address is P.O. Box: 45154, Abu Dhabi, UAE. The document is identified by Zoho Sign Document ID: 2A8F7BDB-QWLELDQWRDRA2VSF9LMTZ5R96GNR8ODXCDZ7G7RQFIM.
The text provides the condensed consolidated interim financial information for Al Wathba National Insurance Company PJSC as of 31 March 2024. The principal business address of the company is P.O. Box: 45154, Abu Dhabi, UAE. The document is identified by Zoho Sign Document ID: 2A8F7BDB-QWLELDQWRDRA2VSF9LMTZ5R96GNR8ODXCDZ7G7RQFIM.
On May 13, 2024, the Al Wathba National Insurance Company (PJSC) held a meeting with all nine board members. The meeting resulted in the appointment of Mrs. Sarah Ghazal as Secretary to the Board of Directors, subject to CBUAE approval. The board reviewed and approved the minutes from the previous meeting, the company's financial statements as of March 31, 2024, and updates to the company's general policies. They also discussed the company's compensation system and referred it to the NRC Committee for further action. Other operational matters related to the company's activities were also discussed. The Chief Financial Officer, Muralikrishnan R, was present at the meeting. The results of the meeting were communicated to the Central Bank of the UAE and the Securities and Commodities Authority.
Resolution No. (407) of 2024 temporarily suspends trading on the shares of Al Wathba National Insurance Co. This action is taken in accordance with article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the Board of Directors Meeting of Al Wathba National Insurance Co. scheduled for 12:00 on 13-May-2024. Trading will be suspended from 09:00 on 13-May-2024 until ADX receives the meeting results. All department heads in ADX are instructed to execute this resolution in their respective fields. The resolution will be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 09/05/2024.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co - Resignation of a Company Board Member

On 19/08/2024, Al Wathba National Insurance Company (PJSC) disclosed the resignation of Ms. Fatima Khalifa Saif Darwish Alketbi from its board of directors. Ms. Alketbi, a non-executive and independent board member, resigned for personal reasons. The resignation was accepted and became effective on the same date. The disclosure was signed by Muralikrishnan R, the Chief Financial Officer, and was also communicated to the Securities and Commodities Authority.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co. Financial Results for the Period Ended June 30,2024

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co. Board Meeting Results held on 13/08/2024 at 12:00

On August 13, 2024, Al Wathba National Insurance Company (PJSC) held a Board of Directors meeting from 12:00 PM to 1:00 PM, with seven members in attendance and a quorum of 78%. The board reviewed and approved the previous meeting minutes, the financial statements as of June 30, 2024, the minutes of the Board of Directors subcommittees, and recent regulations issued by the Central Bank. They also discussed general operational matters related to the company's activities. The meeting's decisions and resolutions were documented by Chief Financial Officer Muralikrishnan R and communicated to the Central Bank of the UAE and the Securities and Commodities Authority.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

ADX Disclosures: Temporary suspension of trading on the shares of Al Wathba National Insurance Co. on 13 Aug 2024

Resolution No. 460 of 2024 temporarily suspends the trading of Al Wathba National Insurance Co. (AWNIC) shares on the Abu Dhabi Securities Exchange (ADX) from 12:00 on 13-Aug-2024 until ADX receives the results of AWNIC's Board of Directors meeting scheduled for the same time. The resolution mandates that all relevant ADX departments execute the suspension and circulate the information to the Securities and Commodities Authority (SCA), AWNIC, all ADX departments, and accredited brokers. This resolution was approved by the authorized person and issued on 07/08/2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co. Announcement of Board Meeting to be held on 13/08/2024 at 12:00

Al Wathba National Insurance Company (PJSC) has scheduled its Board of Directors Meeting No. 05/2024 for Tuesday, 13/08/2024, starting at 12:00 PM. The agenda includes reviewing and approving the previous meeting minutes, the company’s financial statements as of 30/06/2024, and the minutes of the Board of Directors subcommittees. Additionally, the meeting will review recent regulations issued by the Central Bank and discuss other general matters related to the company's activities. The disclosure is signed by Muralikrishnan R, Chief Financial Officer, and is dated 07/08/2024. Copies have been sent to the Central Bank of the UAE and the Securities and Commodities Authority.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

ADX Disclosures: AWNIC Resumption Notice

The text provides the condensed consolidated interim financial information of Al Wathba National Insurance Company PJSC as of 31 March 2024. The company's principal business address is P.O. Box: 45154, Abu Dhabi, UAE. The document is identified by Zoho Sign Document ID: 2A8F7BDB-QWLELDQWRDRA2VSF9LMTZ5R96GNR8ODXCDZ7G7RQFIM.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co. Management Report for the Period Ended March 31,2024

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co. Financial Results for the Period Ended March 31,2024

The text provides the condensed consolidated interim financial information for Al Wathba National Insurance Company PJSC as of 31 March 2024. The principal business address of the company is P.O. Box: 45154, Abu Dhabi, UAE. The document is identified by Zoho Sign Document ID: 2A8F7BDB-QWLELDQWRDRA2VSF9LMTZ5R96GNR8ODXCDZ7G7RQFIM.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

Disclosures: Al Wathba National Insurance Co. Board Meeting Results held on 13/05/2024 at 12:00

On May 13, 2024, the Al Wathba National Insurance Company (PJSC) held a meeting with all nine board members. The meeting resulted in the appointment of Mrs. Sarah Ghazal as Secretary to the Board of Directors, subject to CBUAE approval. The board reviewed and approved the minutes from the previous meeting, the company's financial statements as of March 31, 2024, and updates to the company's general policies. They also discussed the company's compensation system and referred it to the NRC Committee for further action. Other operational matters related to the company's activities were also discussed. The Chief Financial Officer, Muralikrishnan R, was present at the meeting. The results of the meeting were communicated to the Central Bank of the UAE and the Securities and Commodities Authority.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Al Wathba National Insurance Co.

ADX Disclosures: Temporary suspension of trading on the shares of Al Wathba National Insurance Co. on 13 May 2024

Resolution No. (407) of 2024 temporarily suspends trading on the shares of Al Wathba National Insurance Co. This action is taken in accordance with article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the Board of Directors Meeting of Al Wathba National Insurance Co. scheduled for 12:00 on 13-May-2024. Trading will be suspended from 09:00 on 13-May-2024 until ADX receives the meeting results. All department heads in ADX are instructed to execute this resolution in their respective fields. The resolution will be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 09/05/2024.

1. Attached Document

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