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: Today, 24/04/2025 is the last trading date to entitle for DIC’s cash dividend
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Dubai Financial Market News
DFM News: Reminder: Today, 24/04/2025 is the last trading date to entitle for AMANAT’s cash dividend
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Dubai Financial Market News
DFM News: Reminder: Today, 24/04/2025 is the last trading date to entitle for DEYAAR’s cash dividend
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Dubai Financial Market News
DFM News: Futures contracts – Expiry Settlement Prices

The Dubai Financial Market announced the expiry settlement price for Micro GME Oman Crude Oil Futures contracts expiring in April 2025. The contract, identified by the series code OMOIL M25 and the contract ID OIL230425001, has a settlement price of 69.95 USD. This information is available on the Dubai Financial Market's website. The document includes a disclaimer noting that the information is subject to change and advises referring to the Dubai Financial Market Regulated Derivative Contract Trading Regulation in case of discrepancies.

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Dubai Financial Market News
DFM News: Resume trading on CBD shares after disclosing the results of its BOD meeting
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Dubai Financial Market News
DFM News: Suspend trading on CBD shares starting from 9:30 AM as its BOD meeting is being held today, 23-04-2025 and until results are disclosed
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Dubai Financial Market News
DFM News: Suspend trading on WATANIA shares starting from 2:00 PM as its General Assembly is being held today, 23/04/2025 and until resolutions are disclosed
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Dubai Financial Market News
DFM News: Reminder: General Assembly of WATANIA is being held on 23/04/2025

Watania International Holding (PJSC) invites its shareholders to the Annual General Assembly Meeting on Wednesday, April 23, 2025, at 2:00 pm. The meeting will be held at the 13th Floor, Building 2, The Galleries, Jebel Ali Downtown, Dubai, UAE, and will be available for attendance both in person and via video conferencing with electronic voting through www.smartagm.ae. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports for the fiscal year ending December 31, 2024, discussing the company's financial statements, considering the recommendation to refrain from distributing dividends, approving Board members' remuneration, discharging or dismissing Board members and auditors, appointing auditors for 2025, and electing the Board of Directors for the term 2025-2028.

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Dubai Financial Market News
DFM News: Reminder: Today, 23/04/2025 is the ex-dividend date for NGI shares
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Dubai Financial Market News
DFM News: Suspend trading on UNIKAI shares starting from 12:00 PM as its General Assembly is being held today, 23/04/2025 and until resolutions are disclosed
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Dubai Financial Market News
DFM News: Reminder: General Assembly of UNIKAI is being held on 23/04/2025

Unikai Foods PJSC has invited its shareholders to attend the Annual General Assembly Meeting, which will be held both virtually and physically at the company’s premises in Al Quoz 1, Dubai, on Wednesday, April 23, 2025, at 12 p.m. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, as well as the auditor's report for the same period. Shareholders will discuss and approve the financial statements, profit and loss statement, and a proposal for cash dividends amounting to AED 7,768,200, which is 20% of the paid-up capital, equivalent to 20 fils per share. The meeting will also cover the approval of the Board of Directors' remuneration totaling AED 2,450,000, and the discharge or potential dismissal and liability claims against the Board and auditors for the financial year 2024. Additionally, the appointment and fee determination of auditors for 2025 will be addressed. Special resolutions will include updates on the sale process of shareholder stakes, amendments to the Articles of Association, and the review and approval of related party transactions for 2024 and estimated transactions for 2025.

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Dubai Financial Market News
DFM News: Resume trading on UPP shares after disclosing the resolutions of its General Assembly
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