Board of Directors Nomination Announcement 

Bahrain Kuwait Insurance Company B.S.C would like to announce the opening of the election for candidacy of four Board of Directors membership for a New Terms (2020 -2023). The election process will be carried out during the Annual General Meeting dated 25^th March 2020.

Conditions for nomination:

1- Candidates must abide by the conditions of Board membership stipulated in Article (19) of the Company’s Articles of Association, and Article (173) of the Commercial Companies Law issued by decree (21) of 2001 and its amendments.

Required Documents:

1- CBB Form (3) – can be obtained from the CBB’s website (www.cbb.gov.bh)

2-  CV

3-  Qualification Certificates

4-  Credit Report issued by Benefit Company

Every candidate wishing to nominate himself/herself or a representative is invited to furnish the Company with all required documents mentioned in this announcement either by submitting by hand to be delivered to the Company’s address (BKIC Tower 2775, Road 2835, Seef District 428 – PO Box 10166 or email address: fardan@gig.com.bh). Nominations for the candidacy of Board of Directors’ membership will remain open from 24/02/2020 to 11/03/2020, therefore such documents need to be provided to the Company in order to be approved by the regulatory authorities in a timely manner, prior to the meeting.

The Candidates’ names and relevant information will be disclosed on the Bahrain Bourse’s and Company’s website www.gigbh.com, at least five days prior to the Annual General Meeting.

Should you require any further information, please do not hesitate to contact the Secretary to the Board on No. 0097317119914.