Hearing Board of Director’s Report about the company’s activities and financial position for the year ending 31.12.2022 and the future plan of the company.
Hearing and approving Auditors Report about company’s financial statements for the year ending 31.12. 2022.
Hearing the Sharia’s Authority Report on the activities for the financial year 2022.
Discussing and approving the balance sheet of the company and accounts of profits & losses for the fiscal year ending 31.12. 2022 and approving the BOD recommendation to distribute 10% cash dividends to shareholders.
Discharging the BOD of the responsibility of fiscal year 2022 & determining their remuneration.
Approving the governance report of the company for the year 2022.
Appointing the External Auditor for the year 2023 & determining their fees , KPMG.

AL KHALEEJ TAKAFUL INSURANCE CO. Disclosed its financial statements for the period ended on 31.12.2022. The statement shows that the net profit is QR 50,795,909 Compared to net profit amounting to QR 40,129,476 for the same period of the previous year.
Earnings per Share (EPS) amounted to QR 0,199 for the period ended December 31, 2022 compared to EPS amounted to QR 0,157 for the same period of the previous year.
The Board of Directors has recommended a distribution of 10% cash dividend of capital equivalent to QAR 0.1 per share .
The recommendation is subject to the approval of Qatar Central Bank and the General Assembly.

We would like to inform you we will disclose the 3rd quarter financial statements for the period ending 30/9/2022 on Wednesday 26/10/2022

1.Ratification of the amendment of the Articles of Association in line with the amendments to the Commercial Companies Law No. 11 of 2015 with Law No. 8 of 2021.
2.Authorizing the Chairman of the Board of Directors, or his deputy solely, to sign the required documents.

We would like to inform you that Extra Ordinary Assembly Meeting that was scheduled on 20/9/2022 shall be postponed to Tuesday 27/9/2022 due to lack of quorum at the same time and place . .

We would like to inform you that the Extraordinary General Assembly Meeting will be held virtually through Zoom on Tuesday 20/9/2022 at 4:30 Pm. To approve the amendments of the company’s article of association to comply with low No. 8/2021 amending some provisions of commercial company’s low No. 11/2015.
In the event that the quorum is not met, a first alternate meeting will be held on Tuesday 27/9/2022 at 4:30 Pm.
In the event that the quorum is also not met, a second alternate meeting will be held on Monday 31/10/2022 at 4:30 Pm.

AL KHALEEJ TAKAFUL INSURANCE COMPANY DISCLOSES INTERIM FINANCIAL STATEMENT FOR THE SIX MONTHS PERIOD ENDED JUNE 30, 2022.
AL KHALEEJ TAKAFUL INSURANCE COMPANY disclosed its reviewed financial statements for the period ended on 30.06.2022. The statements shows that the net profit is QR 32,946,958 Compared to net profit amounting to QR 33,027,449 For the same period of the previous year.
The Earnings per Share (EPS) amounted to QR 0,129 For the period ended June 30, 2022 to EPS amounted to QR 0 ,129 for the same period of the previous year.

AL Khaleej Takaful Insurance announces the disclosure of its e semi – annual financial statements result for the period ending 30^th June 2022 on Monday 1^st August 2022

S&P Global ratings upgraded its long-term issuer credit & finance strength ratings on our company from BBB to BBB+ with stable outlook.
This action is based (on the enhanced risk management and governance framework that has been adapted by the company over the past four years) .
(The company remains a top-tier performer in the Qatari insurance market, with strong net combined (loss and expense) ratios compared to the rest of the industry) .

AL-KHALEEJ TAKAFUL INSURANCE COMPANY) disclosed its financial statements for the period ended on 31.3.2022.
The statements shows that the net profit is QR 20,486,871 Compared to net profit amounting to QR 21,830,572 for the same period of the previous year.
Earnings per Share (EPS) amounted to QR 0,08 For the period ended March 31, 2022 to EPS amounted to QR 0.086 for the same period of the previous year