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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

Dubai National Insurance & Reinsurance

DNIR
4.000
-0.150
-3.610%
Summary Period

Trading Summary -

Open Price Closing Price Previous Price Change (%) High Low
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Buy (Price) Buy (Volume) Sell (Price) Sell (Volume) 52 High 52 Low
Last Trade Number of Trades Volume Value
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Trading Summary Chart -

Daily Summary -

  • Market: DFM
  • Symbol: DNIR
  • ISIN: AED000101017
  • Sector: Insurance

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

Dubai National Insurance & Reinsurance (P.S.C.) (the “Company”) is a public shareholding company incorporated in Dubai on January 06, 1992 with a branch in Beirut, Lebanon.

The Company is engaged in insurance and reinsurance of all classes of business in accordance with the provisions of the UAE Federal Law No. 6 of 2007 relating to insurance companies and insurance agents.

Key Facts

ESTABLISHED

Jan 6, 1992

AUDITOR

Grant Thornton

FISCAL YEAR END

DECEMBER

REGISTRAR

Dubai National Insurance & Reinsurance

Board Members

CHAIRMAN

Mr. Khalaf Ahmed Mohamed Al Habtoor

DEPUTY

Mr. Sultan Ahmed Al Habtoor

MEMBERS

Mr. Mohammed Khalaf Ahmed Al Habtoor
Mr. Mohammed Abdulla Amer Al Falasi
Mr. Abdullah Fadhel Al Mazrooei

Top Management

GENERAL MANAGER

Mr. Ramez Abou Zaid

Equity Profile

DATE OF LISTING

Mar 26, 2000

SECTOR

Insurance

AUTHORIZED CAPITAL:

115,500,000.00 UAE Dirham

ISSUED SHARES:
115,500,000

PER VALUE SHARE

1.00 UAE Dirham

Contact Details

Head Office

Dubai, UAE

Address

P.O.Box: 1806,Port Saeed, Dubai , U.A.E.

Phone No.

+971 4 295 6700

Fax No.

+971 4 295 6711

Email address:

mails@dnirc.com

Website

http://www.dnirc.com/

Showing Last 10 Disclosures - DNIR View all
DNIR 14-05-2019 01:07 AM

Results of BOD meeting including financial statements for the 1st QTR of 2019

2 File(s)
DNIR 14-05-2019 01:07 AM

Financial statements for the 1st QTR of 2019

1 File(s)
DNIR 12-05-2019 09:23 AM

BOD meeting

1 File(s)
DNIR 01-04-2019 09:42 AM

Resolutions of General Assembly

1 File(s)
DNIR 31-03-2019 02:10 AM

Resolutions of General Assembly

1 File(s)
DNIR 07-03-2019 08:31 AM

Invitation of General Assembly

2 File(s)
DNIR 13-02-2019 03:18 AM

Financial statements for the year of 2018

1 File(s)
DNIR 13-02-2019 03:17 AM

Results of BOD meeting including financial statements for the year of 2018

2 File(s)
DNIR 07-02-2019 02:04 AM

BOD meeting

1 File(s)
DNIR 29-11-2018 02:05 AM

Financial statements for the 3rd QTR of 2018

1 File(s)
Showing Last 10 Issuer News - DNIR View all
No data could be found.
Showing Last 10 Financial Reports - DNIR View all
DNIR 14-05-2019 01:07 AM

Financial statements for the 1st QTR of 2019

1 File(s)
DNIR 13-02-2019 03:18 AM

Financial statements for the year of 2018

1 File(s)
DNIR 29-11-2018 02:05 AM

Financial statements for the 3rd QTR of 2018

1 File(s)
DNIR 30-06-2018 10:30 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
DNIR 16-05-2018 09:27 AM

Financial statements for the 1st QTR of 2018

1 File(s)
DNIR 31-01-2018 02:46 AM

Financial statements for the year of 2017

1 File(s)
DNIR 30-09-2017 10:52 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
DNIR 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
DNIR 14-05-2017 02:38 AM

Financial statements for the 1st QTR of 2017

1 File(s)
DNIR 31-12-2016 12:57 AM

Financial statements for the year of 2016

1 File(s)
Showing Last 10 General Meetings - DNIR View all
No data could be found.
Top ShareholdersLast Refreshed at: 26 May 2019

Individual Investors

ShareholdersPercentage
KHALAF AHMAD MOHAMMAD ALHABTOOR 26.03%
الحبتور للا ستثمار ش .ذ.م.م 10.79%
MOHAMMAD BINAHMAD BINSAEED ALQASSIMI 10.51%
SALEM ABDULLA SALEM ALHOSANI 8.10%
مجموعه سلطان احمد الحبتور للاستثمار 7.08%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
National GCC Foreign
Country of Origin Actual Permitted Actual Permitted Actual Permitted As of Date:
AE 98.96% 100% % % 1.04% 25% 27-05-2019
Showing Last 10 Corporate Governance Reports - DNIR View all
  • 07-03-2019

    DNIR - CGR 2018

  • 19-06-2018

    DNIR - CGR 2017

  • 21-02-2017

    DNIR CGR 2016

  • 31-12-2015

    Corporate Governance Report - DNIR 2015

  • 27-05-2014

    Corporate Governance Report DNIR 2014

  • 01-01-2011

    Corporate Governance Report DNIR 2011

Showing Corporate Actions - DNIR View all
Year2019Corporate Action TypeCash dividends
Last Date For Action Entitlement4/8/2019Ex-Dividend Date4/9/2019
Register Closing (Settlement) Date4/10/2019Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 75% cash dividends as agreed at the GA held on 31/03/2019
Year2018Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/14/2018Ex-Dividend Date3/15/2018
Register Closing (Settlement) Date3/18/2018Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 30% cash dividends as agreed at the GA held on 07/03/2018
Year2017Corporate Action TypeCash Dividend
Last Date For Action Entitlement3/15/2017Ex-Dividend Date3/16/2017
Register Closing (Settlement) Date3/19/2017Trading Suspension Date1/1/1900
Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
Corporate Action DetailsDistribute 25% cash dividends as agreed at the GA held on 07/03/2017
Year2016Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/15/2016Ex-Dividend Date3/16/2016
Register Closing (Settlement) Date3/17/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the GA held on 07/03/2016
Year2016Corporate Action Typecash dividends
Last Date For Action Entitlement3/14/2016Ex-Dividend Date3/15/2016
Register Closing (Settlement) Date3/16/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the GA held on 07/03/2016.
Year2015Corporate Action TypeCash Dividends
Last Date For Action EntitlementNot AvailableEx-Dividend DateNot Available
Register Closing (Settlement) DateNot AvailableTrading Suspension Date9/3/2015
Trading Resuming Date9/3/2015Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM held on 09/03/2015
Year2014Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/2/2014Ex-Dividend Date4/3/2014
Register Closing (Settlement) Date4/6/2014Trading Suspension Date3/26/2014
Trading Resuming Date3/26/2014Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM held on 26/03/2014
Year2013Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/25/2013Ex-Dividend Date3/26/2013
Register Closing (Settlement) Date3/27/2013Trading Suspension Date3/17/2013
Trading Resuming Date3/17/2013Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM held on 17/03/2013
Year2012Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/11/2012Ex-Dividend Date4/12/2012
Register Closing (Settlement) Date4/15/2012Trading Suspension Date4/5/2012
Trading Resuming Date4/5/2012Run (Effective) DateNot Available
Corporate Action DetailsDistribute 15 % cash dividends as agreed at the AGM held on 05/04/2012
Year2012Corporate Action TypeBonus Shares
Last Date For Action Entitlement4/11/2012Ex-Dividend Date4/12/2012
Register Closing (Settlement) Date4/15/2012Trading Suspension Date4/5/2012
Trading Resuming Date4/5/2012Run (Effective) DateNot Available
Corporate Action DetailsIssue bonus shares of 5% as agreed at the Annual General Meeting held on 05/04/2012.
Year2011Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/6/2011Ex-Dividend Date4/7/2011
Register Closing (Settlement) Date4/10/2011Trading Suspension Date3/30/2011
Trading Resuming Date3/31/2011Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM held on 30/03/2011
Year2010Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/21/2010Ex-Dividend Date4/22/2010
Register Closing (Settlement) Date4/25/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 30% cash dividends as agreed at the AGM held on 14/04/2010.
Year2010Corporate Action TypeBonus Shares Issue
Last Date For Action Entitlement4/21/2010Ex-Dividend Date4/22/2010
Register Closing (Settlement) Date4/25/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date4/25/2010
Corporate Action DetailsIssue 10% bonus shares as agreed at the AGM held on 14/04/2010 leading the number of shares reaches 110,000,000
Year2009Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/1/2009Ex-Dividend Date4/2/2009
Register Closing (Settlement) Date4/5/2009Trading Suspension Date3/25/2009
Trading Resuming Date3/26/2009Run (Effective) DateNot Available
Corporate Action DetailsDistribute 40% cash dividends as agreed at the AGM held on 25/03/2009.
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/24/2008Ex-Dividend Date3/25/2008
Register Closing (Settlement) Date3/26/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 35% cash dividends of the paid up capital agreed in the Annual General Meeting & Extra Ordinary Meeting held on 16/03/2008
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/24/2008Ex-Dividend Date3/25/2008
Register Closing (Settlement) Date3/26/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 35% cash dividends as agreed in their AGM held on 16/03/2008.
Year2005Corporate Action TypeStock Consolidation (10 : 1)
Last Date For Action Entitlement10/24/2005Ex-Dividend Date10/25/2005
Register Closing (Settlement) Date10/26/2005Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date10/26/2005
Corporate Action DetailsStock Consolidation in the ratio of 10:1 as agreed at the Extraordinary Meeting held on 17/10/2005. Change of par value from AED 10 to AED 1.Number of shares becomes 100,000,000
Year2005Corporate Action Type51.15% Bonus Shares
Last Date For Action Entitlement3/13/2004Ex-Dividend Date3/14/2005
Register Closing (Settlement) Date3/15/2005Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date3/15/2004
Corporate Action DetailsIssue 51.51% bonus shares as agreed at the Extraordinary Meeting held on 09/03/2005, Number of shares becomes 100,000,000
Year2004Corporate Action Type10% Bonus Shares
Last Date For Action Entitlement3/13/2004Ex-Dividend Date3/14/2004
Register Closing (Settlement) Date3/15/2004Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date3/15/2004
Corporate Action DetailsIssue bonus shares in the ratio of one share for every ten shares held is activated as areed at teh Extraordinary Meeting held on 10/03/2004, Number of shares becomes 6,600,000
Year2001Corporate Action TypeStock Consolidation (10 : 1)
Last Date For Action Entitlement2/4/2001Ex-Dividend Date2/5/2001
Register Closing (Settlement) Date2/6/2001Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date2/13/2001
Corporate Action DetailsStock Consolidation in the ratio of one share for every ten shares is activated as agreed at the Extraordinary Meeting held on 6/2/2001. Change of par value from AED 1 to AED 10. Number of shares becomes 6,000,000.
Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.

 

Percentages are updated daily after 4 pm
Disclaimer
The above published Ownership Percentages:
  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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