Al Dhafra Insurance Co. P.S.C

News & Announcements

 

Click Here | List of Nominees for the Membership of Al Dhafra Insurance Company P.S.C Board of Director’s for the Term 2025-2028

Click Here | قائمة المرشحين لعضوية مجلس إدارة شركة الظفرة للتأمين مساهمة عامة للفترة 2025-2028

Click Here | Al Dhafra Insurance Company P.S.C Annual Corporate Governance Report 2024

Click Here | ركة الظفرة للتأمين شركة مساهمة عامة التقرير السنوي حول حوكمة الشركة 2024

Click Here | نموذج الانتخابات لعضوية مجلس الإدارة

Click Here for Election Form for Board of Director’s Membership

Click Here | الإفصاح التوضيحي بشأن اعتماد التوكيلات  شركة الظفرة للتأمين ش.م.ع 

Click Here | Al Dhafra Insurance Company P.S.C Clarifying disclosure regarding the approval of agencies

Click Here |  شركة الظفرة للتأمين ش.م.ع الإعلان عن فتح باب الترشيح لعضوية مجلس الإدارة للفترة 2025-2028  

Click Here | Al Dhafra Insurance Company P.S.C. Invitation to the election of the board of director’s Membership for the term 2025-2028

Click Here |  دعوة لحضور اجتماع الجمعية العمومية السنوية لشركة الظفرة للتأمين ش.م.ع 

Click Here for Invitation to attend the Annual General Assembly Meeting of Al Dhafra Insurance Company P.S.C – 2025

Unclaimed Dividend Announcement English | Arabic 

Click Here for clarifying disclosure regarding the approval of agencies, 2024.

Click Here for Al Dhafra Insurance Company General Assembly Meeting Minutes for Year-2023.

Click Here (Arabic) for Al Dhafra Insurance Company General Assembly Meeting Minutes for Year-2023.

Click Here for the Nomination List for Membership of the Board of Directors for the Year 2022.

Click Here for the Announcement regarding uncollected cash dividends distribution by shareholders of Al Dhafra Insurance Company that are held with company for the period before 01 March 2015.

Click Here for Al Dhafra Insurance Company General Assembly Meeting Minutes for Year-2021

Click Here for Invitation to Attend the Annual General Assembly Meeting and Clarifying Disclosure Regarding the Approval of Agencies of Al Dhafra Insurance Company for the Year-2021

Click Here for Uncollected Dividends details (Year 2015-2019)

Financial Markets Magazine – 19th Edition – Arabic (Published by Securities and Commodities Authority)

Officers list of administrative decision for the establishment and supervision committee (Arabic)

Click Here for MOM of General Assembly 2019 (Arabic)

Click Here for list of candidates contesting Board of Director’s Election for year 2019

Click Here for articles of association details

Click Here for list of candidates contesting Board of Director’s Election 2016

Click Here for Uncollected Dividends details (Year-2013)





News & Announcements

 

Click Here | List of Nominees for the Membership of Al Dhafra Insurance Company P.S.C Board of Director’s for the Term 2025-2028

Click Here | قائمة المرشحين لعضوية مجلس إدارة شركة الظفرة للتأمين مساهمة عامة للفترة 2025-2028

Click Here | Al Dhafra Insurance Company P.S.C Annual Corporate Governance Report 2024

Click Here | ركة الظفرة للتأمين شركة مساهمة عامة التقرير السنوي حول حوكمة الشركة 2024

Click Here | نموذج الانتخابات لعضوية مجلس الإدارة

Click Here for Election Form for Board of Director’s Membership

Click Here | الإفصاح التوضيحي بشأن اعتماد التوكيلات  شركة الظفرة للتأمين ش.م.ع 

Click Here | Al Dhafra Insurance Company P.S.C Clarifying disclosure regarding the approval of agencies

Click Here |  شركة الظفرة للتأمين ش.م.ع الإعلان عن فتح باب الترشيح لعضوية مجلس الإدارة للفترة 2025-2028  

Click Here | Al Dhafra Insurance Company P.S.C. Invitation to the election of the board of director’s Membership for the term 2025-2028

Click Here |  دعوة لحضور اجتماع الجمعية العمومية السنوية لشركة الظفرة للتأمين ش.م.ع 

Click Here for Invitation to attend the Annual General Assembly Meeting of Al Dhafra Insurance Company P.S.C – 2025

Unclaimed Dividend Announcement English | Arabic 

Click Here for clarifying disclosure regarding the approval of agencies, 2024.

Click Here for Al Dhafra Insurance Company General Assembly Meeting Minutes for Year-2023.

Click Here (Arabic) for Al Dhafra Insurance Company General Assembly Meeting Minutes for Year-2023.

Click Here for the Nomination List for Membership of the Board of Directors for the Year 2022.

Click Here for the Announcement regarding uncollected cash dividends distribution by shareholders of Al Dhafra Insurance Company that are held with company for the period before 01 March 2015.

Click Here for Al Dhafra Insurance Company General Assembly Meeting Minutes for Year-2021

Click Here for Invitation to Attend the Annual General Assembly Meeting and Clarifying Disclosure Regarding the Approval of Agencies of Al Dhafra Insurance Company for the Year-2021

Click Here for Uncollected Dividends details (Year 2015-2019)

Financial Markets Magazine – 19th Edition – Arabic (Published by Securities and Commodities Authority)

Officers list of administrative decision for the establishment and supervision committee (Arabic)

Click Here for MOM of General Assembly 2019 (Arabic)

Click Here for list of candidates contesting Board of Director’s Election for year 2019

Click Here for articles of association details

Click Here for list of candidates contesting Board of Director’s Election 2016

Click Here for Uncollected Dividends details (Year-2013)