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Investor Information

Symbol of Company assigned by respective Stock Exchanges
Pakistan Stock Exchange – “EFUL”
 


Website Link of Stock Exchanges
www.psx.com.pk – Pakistan Stock Exchange

Governance

EFU Life is registered and supervised by The Securities and Exchange Commission of Pakistan.
Sound financial management has been the hallmark of EFU Life’s operations. In line with the Code of Corporate Governance for Insurance Companies, EFU Life has established Board level committees for various key functions. In addition to external auditors, the Company has a fully functional Internal Audit Department headed by a qualified Chartered Accountant. EFU Life has also appointed an independent Actuary, who reviews and submits a ‘Financial Conditions Report’ on a regular basis to Regulators.

Website Link of Stock Exchange
www.kse.com.pk

Key Financial Data

Key Operating and Financial Data

  • Yearly Earning per share as on 31st December 2016 Rs. 18.73
  • Price Earning ratio as on 31st December 2016 Rs. 11.50
  • Break up value per share as on 31st December 2016 Rs. 41.93
  • Free Float of Shares of Company
  • Free Float as on December 31, 2016 — 14,386,287

Name of Auditors of the Company

KPMG Taseer Hadi & Co., Chartered Accountants

Name and Address of Share Registrar

Technology Trade (Pvt) Ltd.
Dagia House, 241-C, Block 2 Off. Shahra-e-Quaideen, Karachi
Phone No: 34391316-7, 34387960-61

Rating of Company

AA outlook Stable (JCR-VIS)

Investor Relations

Online form / contact details of person designated for assisting and handling investor grievances
http://www.secp.gov.pk/Complaint

Mr. S. Shahid Abbas
Chief Financial Officer & Corporate Secretary
E-mail: shahidabbas@efulife.com

Proxy 1
Proxy 2

Notice of 25th Annual General Meeting 2017

Consent Letter for Electronic Transmission of Annual Report and Notice of Annual General Meeting

E.O.G.M

Notice of EOGM​
Form of Proxy
List of Shareholders

Election of Directors

Notice-English
Notice-Urdu

At the Board Meeting held on February 14, 2017 the Directors have recommended the payment of Final Cash Dividend @ Rs.12/- per share i.e.120 % (in addition to interim cash dividends @ Rs.3 per share i.e. 30% already paid) to be paid to those shareholders whose names appear on the Shares Register of the Company at the close of business on April 7, 2017.

The Annual General Meeting was held on April 15, 2017. The Members approved the Boards proposal and declared the final cash dividend of Rs.12/- per share ( i.e. 120%) making the total distribution for the year to 150%. The dividend warrants for the final cash dividend @ Rs.12/- per share were dispatched to shareholders on April 17, 2017.

Accounting Statements of Unit Linked Funds – 2017
Accounting Statements of Unit Linked Funds – 2016
Accounting Statements of Unit Linked Funds – 2015

Financial Reports