
Dubai Financial Market PJSC
Pressreleases, Reports and Disclosures for Dubai Financial Market PJSC
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.
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.