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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.

Key Financial Data

Key Operating & Financial Data

Yearly Earning per share as on 31st December 2017  Rs. 18.12

Price Earnings ratio as on 31st December 2017 Rs. 13.99

Breakup value per share as on 31st December 2017 Rs. 43.41

Free Float of Shares of Company


Free Float as on December 31, 2017 — 11,892,716

Name of Auditors of the Company
KPMG Taseer Hadi & Co.
 , Chartered Accountants

Name and Address of Share Registrar
Central Depository Company of Pakistan 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 (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

List of Unclaimed Dividend
Detail Of Unclaimed Shares
Proxy Form 1
Proxy Form 2

BankMandate Form

Notice of 26th Annual General Meeting 2018

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

At the Extraordinary General Meeting held on June 20, 2017 the following nine directors were elected:

Mr Rafique R. Bhimjee
Mr Saifuddin N. Zoomkawala
Mr Taher G. Sachak
Mr Muneer R. Bhimjee
Mr Hasanali Abdullah
Mr Heinz Walter Dollberg
Mr S. Salman Rashid
Mr Kamal Afsar
Mr Ali Raza Siddiqui

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 @ 12 per share were dispatched to shareholders on April 17, 2017.

The Board of Directors in their meeting held on April 27, 2017 declared First Interim Cash Dividend @ 12.5% for the year ending December 31, 2017.

Second Interim Cash Dividend for the six months period ended June 30, 2017 @Rs.1.25/= per share i.e. 12.5 % in addition to First Interim Dividend already paid at Rs. 1.25/= per share i.e. 12.5 % for the first Quarter ended March 31, 2017.

Third Interim Cash Dividend for the nine months period ended September 30, 2017 @Rs.1.25/= per share i.e. 12.5 %. This cash dividend is in addition to Interim Cash Dividend of Rs.2.50 per share (i.e. 25%) already declared and paid in the year 2017.

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


EFU Life Annual Review 2017 from EFU LIFE ASSURANCE on Vimeo.

Financial Reports