Press releases, Reports & Disclosures for Sharjah Insurance Company

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company - التقرير المتكامل

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company Financial Results for the Period Ended March 31,2024

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company AGM Minutes held on 29/04/2024 at 11:00

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

ADX Disclosures: SICO Resumption Notice

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company AGM Results held on 29/04/2024 at 11:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company Board Meeting Results held on 29/04/2024 at 12:00

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company Announcement of Board Meeting to be held on 29/04/2024 at 12:00

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company Elections (Board Members)

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

ADX Disclosures: Temporary suspension of trading on the shares of Sharjah Insurance Company on 29 Apr 2024

Resolution No. 355 of 2024 announces the temporary suspension of trading on the shares of Sharjah Insurance Company. This is due to the company's AGM being held at 11:00 on the 29th of April, 2024, which coincides with the trading session at ADX. As a result, trading will be suspended from 09:00 on the same day until ADX receives the AGM results. All heads of departments in 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 issued on 02/04/2024.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Sharjah Insurance Company

Disclosures: Sharjah Insurance Company

The text is a clarifying disclosure regarding the approval of agencies, according to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual. Shareholders with the right to attend the general assembly may delegate someone who is not a board member or company staff to attend on their behalf. The delegate cannot represent more than 5% of the company's issued capital. The shareholder's signature on the power of attorney must be approved by a notary public, a commercial chamber of the economic department in the state, a licensed bank or company in the state, or any other entity licensed to perform attestation works. The proxy form should include the shareholder's name and contact number(s) and the name of the brokerage firm who approved the proxy.

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