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Emirates Insurance Co. rsc Ref. EIC/BODMM/O1/2016 Date: 22nd February 2016 Abu Dhabi Securities Exchange Mr. Saif Sayah Al Mansouri Head of Listed Companies Department
EIC/BODMM/01/2016 .&JAh 2016 ,.&? 22: 14i j~jj~U ~,J~jaI jj.i.a I J~ ~lji~ ojIil (JdIJ &Uk
Greetings,
J~ u~ 2016101 e’kj EL~,I : Ce cM ~4~11
Subject: Extract of 01/2016 Emirates Insurance Company(PSC) Board Meeting
With reference to the above subject, CiljLl &s,i ~ ~~kc.l ti-~i—11 ~ Emirates Insurance Company (PSC) would .~i ~.4Zj.~i ~ oL UL ‘(t ~ u~) ui~l like to advise that its Board meeting was 11:00 ~C.LJI ~L.S ~,j ‘~J~ci÷—&4 held on 22~ February 2016 at 11:00 am, ‘2016 j~lj~à 22 (3MJAl~ at the head office in Abu Ohabi. The ~ 2k, ‘~4J~ ~,4) following matters were discussed :~JUfl p.~Ii cs~t JL.c.’YI • Adoption of the meeting agenda. • Approve the minutes of the last Board meeting. • The Board reviewed and accepted the Annual Auditor report.
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• Approval of the financial results for the year ending on 31 December 2015.
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• The Board agreed to propose a dividend of 50 Fils per share, and bonus share of 11% to the shareholders for the year ending on 31 December 2015. • The proposed date for the Annual General Meeting, depending on SCA approval, is to be held on Wednesday 23 March 2016. • Other general matters were discussed, and approved as appropriate.
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Yours Sincerely,
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Chief Executive
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RO. Box: 3856 Abu Dlmbi. U.A.E. Tel: (t971-2) 6440400 Fax. (-4-97l-2~ 0445227 li-mail: iifo~~cminsco.com Websic: www.erninseo.com
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Emirates Insurance Co. rsc Ref. EIC/BODMM/O1/2016 Date: 22nd February 2016 Abu Dhabi Securities Exchange Mr. Saif Sayah Al Mansouri Head of Listed Companies Department
EIC/BODMM/01/2016 .&JAh 2016 ,.&? 22: 14i j~jj~U ~,J~jaI jj.i.a I J~ ~lji~ ojIil (JdIJ &Uk
Greetings,
J~ u~ 2016101 e’kj EL~,I : Ce cM ~4~11
Subject: Extract of 01/2016 Emirates Insurance Company(PSC) Board Meeting
With reference to the above subject, CiljLl &s,i ~ ~~kc.l ti-~i—11 ~ Emirates Insurance Company (PSC) would .~i ~.4Zj.~i ~ oL UL ‘(t ~ u~) ui~l like to advise that its Board meeting was 11:00 ~C.LJI ~L.S ~,j ‘~J~ci÷—&4 held on 22~ February 2016 at 11:00 am, ‘2016 j~lj~à 22 (3MJAl~ at the head office in Abu Ohabi. The ~ 2k, ‘~4J~ ~,4) following matters were discussed :~JUfl p.~Ii cs~t JL.c.’YI • Adoption of the meeting agenda. • Approve the minutes of the last Board meeting. • The Board reviewed and accepted the Annual Auditor report.
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• Approval of the financial results for the year ending on 31 December 2015.
~~iJl ~]Ui criU ~,Jt ~ .2015 j~—~ 31 ~
• The Board agreed to propose a dividend of 50 Fils per share, and bonus share of 11% to the shareholders for the year ending on 31 December 2015. • The proposed date for the Annual General Meeting, depending on SCA approval, is to be held on Wednesday 23 March 2016. • Other general matters were discussed, and approved as appropriate.
50 ~ä~y &-U ~; ~ c’~’11 c9~j • %11 +~ te~ Ji4haL~ 31 ~ ~ &~.Jl ~ .2015 .aj.2)i
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c.ta~jIl ~y dLJI &J~~1 é.~ a~,3aai~ ~SsJ~ ~ ~iiàly ~k~J.L ‘2016 u~J-~ 23 ç3MJAi~ ~ ILJi jUflI ‘~-‘~=~ ~LSJ~ Z.l.ail JJ4”J~ çja*9 a...
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Yours Sincerely,
(-4-iV’_~)
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j~SAk,
~Yi J.s?# IJl~2i3J
Chief Executive
~ :0SI.s
RO. Box: 3856 Abu Dlmbi. U.A.E. Tel: (t971-2) 6440400 Fax. (-4-97l-2~ 0445227 li-mail: iifo~~cminsco.com Websic: www.erninseo.com
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