Alliance Insurance board passes decisions by circulation

The board approved the NRC 7/2026 report and certified management’s response to the actuarial mid-year pricing and underwriting report.

28 September 2026

Alliance Insurance PJSC told Dubai Financial Market that its board passed a resolution by circulation on Monday 28 September 2026 at 08:00 Dubai time. The board approved the Nominations and Remuneration Committee’s report and recommendation for meeting NRC 7/2026 and certified management’s response to the actuarial mid-year pricing and underwriting report. The filing did not disclose the substance of those recommendations or the actuarial report.

• Alliance Insurance PJSC told Dubai Financial Market that its board passed a resolution by circulation on Monday 28 September 2026 at 08:00 Dubai time.
• Alliance Insurance’s board approved the Nominations and Remuneration Committee’s report and recommendation for meeting NRC 7/2026.
• Alliance Insurance’s board certified management’s response to the actuarial mid-year pricing and underwriting report.
• Alliance Insurance addressed the letter to Dubai Financial Market’s chief executive and copied the Central Bank of the UAE and the Capital Market Authority.
• Alliance Insurance’s filing did not disclose the substance of the NRC recommendations or the actuarial report itself.

Alliance Insurance PJSC (ALLIANCE) told Dubai Financial Market that its board of directors passed a resolution by circulation on Monday 28 September 2026 at 08:00 Asia/Dubai, according to a disclosure filed on the exchange.

The board approved the Nominations and Remuneration Committee’s report and recommendation for meeting NRC 7/2026, and certified management’s response to the actuarial mid-year pricing and underwriting report. The letter was addressed to DFM’s chief executive and copied to the Central Bank of the UAE and the Capital Market Authority.

The filing did not disclose the substance of the NRC recommendations or the actuarial report itself.