Dubai Financial Market PJSC

Dubai Financial Market PJSC

Pressreleases, Reports and Disclosures for Dubai Financial Market PJSC

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Dubai Financial Market News
DFM News: Reminder: General Assembly of ALANSARI is being held on 19/03/2024

The Board of Directors of Al Ansari Financial Services PJSC has invited its shareholders to its annual general meeting on March 19, 2024. The meeting will be held both physically at the Sheraton Mall of the Emirates Hotel in Dubai and electronically. The agenda includes the approval of the Board of Directors' report, the auditor's report, and the financial statements for the fiscal year ending December 31, 2023. The board also recommends the distribution of a cash dividend amounting to AED 300,000,000, representing 400% of the company's paid-up share capital. The total cash dividend for 2023, including the interim dividend paid in November 2023, will be AED 600,000,000. The board's remuneration for the period from April 6, 2023, to December 31, 2023, totaling AED 622,500, will also be considered. The discharge of the board members and the external auditors, Deloitte & Touche (M.E), from any liability for the fiscal year 2023 will also be discussed.

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Dubai Financial Market News
DFM News: Suspend trading on WATANIA shares starting from 2:00 PM as its BOD meeting is being held today, 18-03-2024 and until results are disclosed
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Dubai Financial Market News
DFM News: The Dubai Financial Market announces the completion of the quarterly periodic review of the DFMGI and DFMSI sample. The new weights of the shares included in the indices will be applied as of today, March 18, 2024
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Dubai Financial Market News
DFM News: Suspend trading on DNIR shares starting from 9:30 AM as its BOD meeting is being held today, 18-03-2024 and until results are disclosed
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Dubai Financial Market News
Disclosure: Integrated report for the year 2023
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Dubai Financial Market News
DFM News: Resume trading on AIRARABIA shares starting from 1:05 PM after disclosing the resolutions of its General Assembly. The Resume-Auction session (no-matching) will be 5 minutes
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Dubai Financial Market News
DFM News: Reminder: Today, 15/03/2024 is the ex-dividend date for MASQ shares
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Dubai Financial Market News
DFM News: Reminder: Today, 15/03/2024 is the ex-dividend date for CBD shares
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Dubai Financial Market News
DFM News: Reminder: Trading on AMCREIT Rights Issue ends today, 15/03/2024
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Dubai Financial Market News
DFM News: Suspend trading on AIRARABIA shares starting from 11:00 AM as its General Assembly is being held today, 15/03/2024 and until resolutions are disclosed
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Dubai Financial Market News
DFM News: Reminder: General Assembly of AIRARABIA is being held on 15/03/2024

The Board of Directors of Air Arabia Company (PJSC) has invited its shareholders to attend the Annual General Assembly Meeting (AGM) on 15/03/2024, at 11:00 am. The meeting will be held both virtually and physically at the Air Arabia Head Office. The agenda will include approval of the Board of Directors’ Report, the Auditor’s Report, the Balance Sheet and Profit & Loss Account for the fiscal year ended on 31/12/2023, and a proposal for cash dividends of 20% of the share capital. The meeting will also discuss discharging the Board of Directors and Auditors from liabilities for the fiscal year ended on 31/12/2023, and appointing external Auditors for the fiscal year 2024. Electronic registration, attendance, and voting will be facilitated, with a link sent to shareholders a day prior to the AGM.

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Dubai Financial Market News
DFM News: Transferring the listing of UPP Company’s shares from the second category to the first category as of March 15, 2024, based on the Chairman of the Authority’s Board of Directors’ Decision No. (13/R.M.) of 2020 regarding procedures for dealing with trouble
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