Islamic Arab Insurance Salama : Notification from the company
April 11, 2022 at 02:10 am EDT
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Clarifying disclosure regarding the approval of agencies
تيكوتلا دامتعإ نأشب يحيضوت حاصفإ
According to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual, we would like to inform the shareholders with the following:
1) each shareholder who has the right to attend the general assembly may delegate someone from other than the Board members or the staff of the company, or securities brokerage company, or its employees, to attend on his behalf as per a written delegation stating expressly that the agent has the right to attend the general assembly and vote on its decision. A delegated person for a number of shareholders shall not have more than (5%) of the Company issued capital after gaining that delegation. Persons lacking legal capacity and are incompetent must be represented by their legal representatives.
2) The shareholder signature on the power of attorney referred in clause No. (1) shall be the signature approved by any of the following entities:
A. Notary Public.
B. Commercial chamber of economic department in the state.
C. Bank or company licensed in the state, provided that the agent shall have account with any of them.
D. Any other entity licensed to perform attestation works.
3)The Proxy form shall include the name & contact number(s) of the shareholder and the entity which approved the proxy. The below Proxy is a guiding form and the principal has the discretion to issue the proxy in accordance with the limits and powers he/she deems appropriate, all of this is with the obligation that the signature of the shareholder mentioned in the proxy be the signature approved by one of the above-mentioned authorities.
For any enquiry or clarification please contact us at: Telephone Number: 00971 4 4040223
E-mail address:khaled.barakat@salama.ae
تفلن نأ دون ،ةمكوحلا ليلد نم 40 مقر ةداملا نم 2 و 1 نيدنبلا تابلطتم ىلع ءانب ً :يلي ام ىلإ نيمهاسملا ةداسلا
To: The Chairman of Islamic Arab Insurance Company - SALAMA
Dear Sir,
With reference to the Letter of Invitation to attend the General
Assembly meeting of Islamic Arab Insurance Company "SALAMA"
PSC (SALAMA) to be held on Friday date: 29 April 2022 at 10:00am in case the meeting's quorum is not met, the second meeting will be on Tuesday 04 May 2022 same time and venue, I/We:
_____________________________________________________ as a shareholder in SALAMA, my/our Investor Number: ______________________________holding ______________ shares, pursuant to the powers vested in me/us by virtue of Article 42 (b) of the Articles of Association of the Company, hereby appoint Mr./Ms. _____________________________________________________ to attend the General Assembly meeting at the time and place specified in this Invitation Letter and vote on my/our as he/she deems appropriate.
Shareholder's Mobile Number: ……………………………… .. Agent's Mobile Number: ……………………………… ..
............................... :مهاسملل كرحتملا فتاهلا مقر ............................... :ليكولل كرحتملا فتاهلا مقر
Name:
Signature: Date:
Stamp (Corporate Bodies)
:مسا :عيقوتلا :خيراتلا
)يونعملا صخشلل( متخلا
The Entity Which approved the Proxy: ……………………………
………………………………… .. :ليكوتلا تدمتعإ يتلا ةهجلا
The Entity's details:
………………………… .
…………………………………… :دامتعا ةهج لصاوت ماقرا
SALAMA - Public
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SALAMA - Islamic Arab Insurance Company PSC published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 06:08:08 UTC.
Islamic Arab Insurance Co PJSC is a United Arab Emirates-based entity which is primarily engaged in insurance, and reinsurance services in accordance with the Islamic Sharia principles. The Company has two segments which include general takaful segment and family takaful segment. The Companyâs services include comprehensive car insurance, third party car insurance, fleet insurance, health takaful, individual health plan, group health plan, whole of life plan, term plan, savings plan, investment plan, contractor all risks insurance, business interruption plan, marine cargo insurance, property all risk insurance, etc.