Reporting and Disclosure of Information – حامی ما

Hami Reinsurance Company is committed, in line with the principles of transparency,
corporate governance, and compliance with the requirements of the Securities and Exchange Organization, to regularly and promptly disclose all financial, managerial, and operational information. Our goal is to build trust,
facilitate decision-making for shareholders, and provide transparent accountability to regulatory bodies.

Legal Framework

Full compliance with Regulation No. 93 and other resolutions of the High Council of Insurance.
Implementation of the requirements of the Central Insurance of the Islamic Republic of Iran.
Compliance with the Securities and Exchange Organization’s guidelines on information disclosure.
Compliance with the approved articles of association and the company’s internal regulations.

Types of Reports and Disclosures

Financial reports: periodic financial statements (quarterly, annual), independent auditor’s report, and statutory inspector’s report.
Board of Directors’ report to the General Assembly: including the company’s financial performance, operations, and future outlook.
Disclosure of material information: announcements related to significant events, capital changes, major contracts, and resolutions of general assemblies.
Strategic reports: including the founders’ message, establishment process, overarching goals, and the company’s vision.
Establishment expenses: detailed report of feasibility, consulting, underwriting, and other registration costs.

Corporate Governance and Internal Controls

The company has built its corporate governance structure based on the establishment of specialized units.
Risk management, internal audit, and regulatory compliance have been established.
This structure ensures that financial and operational information is recorded and disclosed with the required accuracy, reliability, and transparency.

Reporting Responsibility

The primary responsibility for preparing and disclosing information lies with the company’s senior management, and
the Board of Directors is obligated to provide periodic reports to shareholders and regulatory bodies.
All reports are also reviewed and approved by the independent auditor and statutory inspector.

Financial Transparency

The company’s capital amounts to 5,000 billion IRR, of which 80% is provided by the founders and 20%
through public subscription. Capital information and shareholder structure
Shareholders are fully disclosed and publicly available.

Access to Reports

Shareholders and stakeholders can access the latest reports and official announcements through this page:

Our Commitment

We are committed to the timely, accurate, and transparent disclosure of information, while fulfilling our legal obligations,
to build trust and confidence among shareholders, reinsurers, and other stakeholders,
and to serve as a worthy model in the country’s reinsurance industry.

Frequently Asked Questions

How often are company reports published? Financial statements are published quarterly and annually; other reports are issued upon the occurrence of material events.

How can I access material information disclosures? All official announcements are available on this page and also published through the Codal system of the Securities and Exchange Organization.

Which entity verifies the accuracy of the company’s reports? Reports are reviewed and approved by the independent auditor and statutory inspector.