Emirates Insurance Co.

Ticker/ISIN

EIC

AEE000101015

Market/Country

Abu Dhabi Stock Exchange

United Arab Emirates

Latest Stock Price

7.10 AED

2024-02-19

Year to date

-0.01 %

3 months

0.16 %

6 months

0.06 %

1 year

0.00 %

3 years

0.00 %

5 years

0.00 %

Latest Pressrelease Summaries

The text provides the condensed interim financial information of Emirates Insurance Company P.J.S.C. as of 31 March 2024. The principal business address for the company is P.O. Box: 3856, Abu Dhabi, UAE.

ADX Disclosures: EIC Resumption Notice

4 months ago

Resolution No. (397) of 2024 temporarily suspends trading on the shares of Emirates Insurance Co., in accordance with article No. (16) of the Regulations concerning the listing of securities on ADX. The suspension will occur from 09:00 on 13-May-2024, due to the Emirates Insurance Co. Board of Directors meeting at 12:30 on the same day, and will last until the meeting results are received by ADX. The resolution is to be executed by all department heads at ADX and circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 08/05/2024.

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

4 months ago

Resolution No. 354 of 2024 temporarily suspends trading of shares for Emirates Insurance Co. on the ADX platform. This decision is in accordance with Article No. 16 of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to the company's AGM being held at 10:00 on 22-Apr-2024, which coincides with the trading session at ADX. Therefore, trading of EIC shares will be suspended from 09:00 on 22-Apr-2024 until the AGM results are received by ADX. All department heads at ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by an authorized person and issued on 01/04/2024.

ADX Disclosures: Temporary suspension of trading on the shares of Emirates Insurance Co. on 22 Apr 2024

5 months ago

The Board of Directors of Emirates Insurance Co. PJSC has invited shareholders to attend the Annual General Assembly meeting on 22 April 2024. The meeting, which can be attended remotely, will discuss and resolve several issues including the appointment of the Meeting Secretary and Vote Collector, approval of the company's financial reports for 2023, proposal for cash dividends, discharging the board and auditors from their liabilities for 2023, and appointing the company's auditors for 2024. Shareholders attending virtually are required to register electronically. Shareholders can authorize another person to attend the meeting on their behalf, provided they do not represent more than 5% of the company's share capital. Dividends will be distributed through the Abu Dhabi Securities Exchange.

Disclosures: Emirates Insurance Co. Invitation to Attend AGM held on 22/04/2024 at 10:00

5 months ago

The 2023 Sustainability Report from Emirates Insurance Company provides an overview of the company's environmental, social, and governance (ESG) initiatives and achievements. The report details the company's commitment to sustainability and its efforts to integrate sustainable practices into its operations.

Disclosures: Emirates Insurance Co. Sustainability Report

6 months ago

The document is the 2023 Corporate Governance Report for Emirates Insurance Company, covering their corporate governance activities for the financial year ending on 31 December 2023.

Disclosures: Emirates Insurance Co. Corporate Governance Report for the year December 31,2023

6 months ago

The document is Emirates Insurance Company's Corporate Governance Report for the financial year ending 31st December 2023.

Disclosures: Emirates Insurance Co. Corporate Governance Report for the year December 31,2023

6 months ago

Resolution No. 301 of 2024 announces a temporary suspension of trading for the shares of Emirates Insurance Co. This suspension is due to coincide with a Board of Directors meeting on 28-Feb-2024 at 11:00. The trading will be suspended from 09:00 on the same day until the meeting results are received. The resolution also instructs all department heads at ADX to execute this resolution in their respective fields and circulate it to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 22/02/2024.

ADX Disclosures: Temporary suspension of trading on the shares of Emirates Insurance Co. on 28 Feb 2024

7 months ago