
Takaful Emarat (PSC)
Pressreleases, Reports and Disclosures for Takaful Emarat (PSC)
Takaful Emarat Insurance (P.S.C) is a public shareholding company based in Dubai, United Arab Emirates, and is subject to Federal Law No. (48) of 2023. It is registered under the insurance companies register No. 86 since October 14, 2008. The company can be contacted via phone at +971 4 230 9300 or fax at +971 4 230 9333. The Chief Executive Officer is H.E. Waleed Saeed Al Awadhi. A board meeting by circulation is scheduled for Friday, May 15, 2026, at 3:00 PM to review and approve the unaudited financial statements for the first quarter of 2026. The authorized signatory for the disclosure is Adnan Saba Al Aish, the Chief Executive Officer, with the signature dated May 13, 2026.
On 30 April 2026, Takaful Emarat Insurance PSC held a General Assembly meeting at Jumeirah Nassim Hotel and online from 11:00 AM to 12:00 PM, chaired by Dr. Nouraldeen Subhi Atatreh. The meeting achieved a quorum with a 56.36% attendance rate, including 3.55% personal attendance and 52.81% proxy attendance. The assembly approved several items: the Board of Directors' report on the company's activities and financial position for the year ending 31 December 2025, the auditor's report, the consolidated financial statements, the Internal Shariah Supervisory Committee report, and the Board's recommendation not to distribute dividends. Additionally, the Board's recommendation on remuneration for the financial year was approved.
Takaful Emarat Insurance PSC has announced the opening of the nomination process for its Board of Directors. The nomination period is from April 9 to April 18, 2026. Eligible individuals or shareholders can submit their applications to the company's headquarters in Dubai or via email, including a brief profile and the category of membership sought. Seven board members will be elected, and the process follows specific legal and governance requirements. Once the nomination period ends, candidates cannot transfer their candidacy. The final list of candidates will be published on April 27, 2026, subject to regulatory approvals, and will be available on the company's website and notice board.
The Board of Directors of Takaful Emarat Insurance PSC invites shareholders to the annual general assembly meeting on Thursday, April 30, 2026, at 11 am, both physically at Nassem Hotel, Al Jumeirah, and remotely. The agenda includes reviewing and approving the Board's report on the company's activities and financial position for 2025, the auditor's report, the consolidated financial statements, and the Internal Shariah Supervisory Committee report. Shareholders will also consider the Board's recommendation not to distribute dividends for 2025, approve the Board's remuneration, and discharge the Board members from liability for 2025.
Hisham Moufid Hammoud, an independent non-executive board member of Takaful Emarat Insurance PSC, has resigned from the company's Board of Directors due to personal reasons. The resignation was accepted on March 25, 2026, and became effective on that date. The announcement was authorized by Adnan Saba Elaish, the Chief Executive Officer, and documented on March 31, 2026.
A meeting of the Board of Directors of Takaful Emarat Insurance PSC was held on Monday, 30 March 2026, from 3:00 PM to 5:00 PM, with five board members present, achieving a quorum of 71%. During the meeting, the board approved the annual audited financial statements for the year ending 31 December 2025. They also agreed to call for an Annual General Assembly Meeting (AGM) on Thursday, 30 April 2026, pending approval from the Capital Market Authority and the Central Bank of the United Arab Emirates. Additionally, the agenda for the AGM was approved, subject to the same regulatory approvals.
Takaful Emarat Insurance (P.S.C), a public shareholding company registered under Federal Law No. 48 of 2023 in the UAE, is scheduled to hold a board meeting on Monday, March 30, 2026, at 3:00 PM via MS Teams. The meeting will cover the review of audited financial statements for the year ending December 31, 2025, discussion of the date and agenda for the Annual General Assembly meeting, recommendations on board remuneration for 2025, review of the 2025 Corporate Governance Report, and updates on business matters. The document is signed by Adnan Sabaalaish, the Chief Executive Officer, on March 25, 2026.
Takaful Emarat Insurance (P.S.C) is a public shareholding company based in Dubai, United Arab Emirates, registered under Federal Law No. (6) of 2007. It was established on May 18, 2008, and is listed in the insurance companies register under number 86 since October 14, 2008. The company's paid-up, subscribed, and authorized capital is AED 210.70 million. The Chairman of the Board is Mr. Nooraldeen Subhi Atatreh, and the CEO is Mr. Adnan Sameer Saba El-Aish. The external auditor is Grant Thornton Audit and Accounting. The company's contact information includes a mailing address (P.O. Box 57589, UAE), phone number (+971 4-230 9300), fax number (+971 4-230 9333), and email (a.sabaalaish@takafulemarat.com). The customer service contact number is 600 522 550 and the email for customer relations is customerrelations@takafulemarat.com.