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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 2019 Rs. 15.49
    • Price Earnings ratio as on 31st December 2019 (in times) 14.59
    • Breakup value per share as on 31st December 2019 Rs. 59.80
    • Free Float of Shares of Company
    • Free Float as on December 31, 2019— 11,774,357

Name of Auditors of the Company

KPMG Taseer Hadi & Co., Chartered Accountants

Name and Address of Share Registrar

CDC Share Registrar Services Ltd.
CDC House, 99-B, Block B, SMCHS
Main Shahrah-e- Faisal, Karachi 74400
Phone No. (92-21) 111-111- 500
Fax No. (92-21) 34326031
Email. info@cdcpak.com
Counter timings:
Monday through Thursday
9:30 a.m. to 12:30 p.m.
3:30 p.m. to 4:30 p.m.
Friday
9:30 a.m. to 12:30 p.m.

Rating of Company

AA+ outlook Stable (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
E-mail: shahidabbas@efulife.com

Mr. Abbas Hussain
Corporate Secretary and Compliance Officer
E-mail: abbashussain@efulife.com

Reema Shaikh
Deputy Manager – Compliance
Postal Address : EFU Life House, 112, 8th East Street, DHA, Phase 1 Karachi.
Land Line (Dedicated) : +92-21-111-EFU-111 Ext: 554
E-mail : investorgrievanceinfo@efulife.com
Fax Number : +92-21-35311634
Cell Number : +92-302-8112939

Proxy Form in English
Proxy Form in Urdu
Form of E-Voting (English)
Form of E-Voting (Urdu)
Published Notice of Interim Cash Dividend and Notice of Book Closure
BankMandate Form

Notice of 28th Annual General Meeting
Notice of Corona Virus Contingency Planning for 28th Annual General Meeting
Notice of 1st Corporate Briefing Session (CBS)
2019 Analyst Briefing Presentation (1st CBS)

Submitted Report of Free Float 31st March 2020
Submitted Report of Free Float 31st December 2019

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

ELECTION OF DIRECTORS 2020

Notice of extraordinary general meeting 2020​
Proxy Form – English
Proxy Form – Urdu
List of Shareholder
Profile of Proposed Directors
List of proxies received
Notice of Election of Directors 2020


At the Extraordinary General Meeting held on July 08, 2020 the following ten directors were elected for a term of 3 years commencing July 10, 2020:

Mr. Rafique R. Bhimjee
Mr. Saifuddin N. Zoomkawala
Mr. Taher G. Sachak
Mr. Hasanali Abdullah
Mr. S. Salman Rashid
Mr Ali Raza Siddiqui
Mr. Daanish Bhimjee
Mrs. Rukhsana Shah
Mr. Ruhail Muhammad
Mr. Ahsen Ahmed

The Board of Directors in their meeting held on February 07, 2020 declared Final Cash Dividend @ 105% i.e. Rs.10.50 per share for the year ending December 31, 2019.

The Board of Directors in their meeting held on October 25, 2019 declared Third Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2019.

The Board of Directors in their meeting held on August 23, 2019 declared Second Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2019.

The Board of Directors in their meeting held on April 27, 2019 declared First Interim Cash Dividend @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2019.

The Annual General Meeting was held on April 7, 2018. The Members approved the Boards proposal and declared the final cash dividend of Rs.11.25 per share ( i.e.112.5%) making the total distribution for the year to 100%.

The Board of Directors in their meeting held on February 14, 2018 declared Final Cash Dividend @ Rs.11.25 per share (112.5%) for the year ended December 31, 2017.

Accounting Statements of Unit Linked Funds March – 2020
Accounting Statements of Unit Linked Funds Annual – 2019
Accounting Statements of Unit Linked Funds September – 2019
Accounting Statements of Unit Linked Funds June – 2019
Accounting Statements of Unit Linked Funds March – 2019
Accounting Statements of Unit Linked Funds Annual – 2018
Accounting Statements of Unit Linked Funds September – 2018
Accounting Statements of Unit Linked Funds June – 2018
Accounting Statements of Unit Linked Funds March – 2018
Accounting Statements of Unit Linked Funds Dec – 2017
Accounting Statements of Unit Linked Funds Sep – 2017
Accounting Statements of Unit Linked Funds – 2017
Accounting Statements of Unit Linked Funds – 2016
Accounting Statements of Unit Linked Funds – 2015

Financial Reports