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Clarifying Disclosure Regarding The Approval of Agencies
Annual General Meeting Invitation
Board of Directors Election Announcement
Board of Director Nomination Form
Annual General Meeting Attendance User Guide – 25
th
March 2021
Emirates Insurance Invitation to the General Assembly Meeting of Company’s Shareholders – 25
th
March 2021
Minutes of the Annual General Assembly Meeting of Emirates Insurance PSC held on 26
th
March 2020
Notice to change the location of Emirates Insurance Company (PSC) General Annual Assembly Meeting
Minutes of the Annual General Meeting of Emirates Insurance PSC held on 26
th
March 2019
Emirates Insurance Invitation to the General Assembly Meeting of Company’s Shareholders – 26
th
March 2019
Minutes of the Annual General Assembly Meeting of Emirates Insurance PSC held on 22
nd
March 2018
Minutes of the Annual General Assembly Meeting of Emirates Insurance PSC held on 22 March 2017.
Minutes of Ordinary Shareholders Meetings held on 23rd March 2016.
Important Information to shareholders regarding pledged share
Minutes of the Annual General Assembly Meeting of Emirates Insurance Company PJSC Held on Wednesday 25 March 2015
Minutes of the Ordinary General Assembly Meeting of Emirates Insurance Company Held on Thursday 3 July 2014
Minutes of the Ordinary General Assembly Meeting of Emirates Insurance Company Held on Monday 31 March 2014
Minutes of the Extraordinary General Assembly Meeting of Emirates Insurance Company Held on Monday 31 March 2014
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