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MarketScreener Homepage  >  Equities  >  Dubai Financial Market  >  Islamic Arab Insurance Co. (Salama)    SALAMA   AEI000301012

ISLAMIC ARAB INSURANCE CO. (SALAMA)

(SALAMA)
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Islamic Arab Insurance PSC : Invitation of the Election of Board of Directors Membership 2017

04/06/2017 | 01:58am EST

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Rt191stretion No (17) uooer Federal Law No. (6i of 2007.

Islamic Arab nsurance Company "SALAMA" (PJSC)

INV ITATION TO THE ELECTION OF BOARD OF DIRECTOR S' MEMB ERSHIP

The Board of Directors is pleased to inform the shareholders that the nominations for the membership to the Board of Directors will be open for a period from Wednesday, 05/04/2017 to Sunday,16/04/2017. Each person that fulfils the nomi nation conditions, may nominate themselves, by submitting an application at the Company's main office at 4lh Floor-Spectrum Building, Oud Metha Road, Dubai. The application must include a biography, relevant experiences and degrees. The official application form should be attached with an introductory brief for the applicant and the capacity of membership (executive member- non executive-independent member).

General cond ition s:

I . N umber of board members requi red to be elected is 5.

  1. The nomination for the membership of the board of directors shall remain open for at least 10 days from the date of the notice, as per the requirements of article

    (40) of the ministerial resolution no. (7 r.m .) of 2016 concerning the standards of institutional discipline and governance of public shareholding companies.

  2. The candidate for the board membership m ust fulfil the conditions stated in federal law no (2) of 2015 regarding commercial companies, the ministerial resolution no. (7 r.m.) of 2016 concerning the standards of institutional discipline and governance of public shareholding companies.

  3. The nomination application shall contain the documents referred to in article

    (41) of the ministerial resolution no (7 r.m) of 2016 concerning the standards of institutional discipline and governance of public shareholding companies.

  4. After the closing period, no nominee may waive his/her nomination for someone else.

  5. The company will post the names of nominees and details of their nomination

    on the notice board at the company's headquarters and on the company's website (www.salama.ae) on Tuesday,18 April 2017.

  6. The Securities & Commodities Authority and Dubai Financial Market will be

provided with the list of the nominees after the end of the nomi nation period

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SALAMA - Islamic Arab Insurance Company PSC published this content on 05 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 April 2017 05:58:09 UTC.


© Publicnow 2017
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Financials
Sales 2019 840 M 229 M 229 M
Net income 2019 55,0 M 15,0 M 15,0 M
Net cash 2019 44,9 M 12,2 M 12,2 M
P/E ratio 2019 13,0x
Yield 2019 -
Capitalization 996 M 271 M 271 M
EV / Sales 2018 0,53x
EV / Sales 2019 0,80x
Nbr of Employees -
Free-Float 59,2%
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NameTitle
Fahim Mohamed Ahmed Al-Shehhi Chief Executive Officer
Jassim Mohammed Al-Seddiqi Chairman
Muhammad Zaheer Iqbal Chief Financial Officer
Lindsay D'Mello Senior Manager-Information Technology
Saeed Mubarak Rashed Al-Hajeri Vice Chairman
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