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: Suspend trading on NCC shares starting from 09:30 AM as its General Assembly is being held today, 17/03/2025 and until resolutions are disclosed
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Dubai Financial Market News
DFM News: Reminder: General Assembly of NCC is being held on 17/03/2025

The Board of Directors of National Cement Company (P.S.C) invites its shareholders to attend the Annual General Meeting (AGM) on March 17, 2025, at 10:00 AM. The meeting will be held physically at the company's headquarters in Al Quoz 3, Dubai, and virtually. The agenda includes reviewing and approving the Directors’ and Auditors’ Reports, the Consolidated Financial Statements for the year ended December 31, 2024, and the recommendation for a 20% cash dividend distribution. Additionally, the meeting will consider the Board of Directors’ remuneration, absolving the Board and Auditors from liability, appointing auditors for 2025, and approving the appointment of Mr. Mazen Muhammad Mohieddin Al-Khatib to the Board. A special decision will be made regarding the transfer of 25% from the statutory reserve to retained earnings for 2025. Shareholders may appoint representatives to attend the AGM on their behalf, with certain restrictions.

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Dubai Financial Market News
DFM News: Suspend trading on DU shares starting from 12:00 PM as its General Assembly is being held today, 17/03/2025 and until resolutions are disclosed
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Dubai Financial Market News
DFM News: Reminder: General Assembly of DU is being held on 17/03/2025

The Board of Directors of Emirates Integrated Telecommunications Company P JSC invites its shareholders to attend the General Meeting on March 17, 2025, at the company's headquarters in Dubai and virtually. The agenda includes approving the Board of Directors' and Auditors' reports, discussing financial statements for 2024, approving a dividend distribution of AED 0.54 per share, discharging the Board and auditors from liabilities, approving Board remuneration of AED 12,690,000, appointing auditors for 2025, and considering community contributions. Shareholders can delegate proxies, with restrictions on representation. Virtual attendees must register to vote. A quorum of 50% share capital is required, and a second meeting is scheduled if not met. The special resolution requires a 75% majority. Financial documents are available on specified websites.

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Dubai Financial Market News
DFM News: Reminder: General Assembly of AIRARABIA is being held on 17/03/2025

Air Arabia Company (PJSC) has invited its shareholders to attend the Annual General Assembly Meeting (AGM) scheduled for March 17, 2025, at 3:00 pm. The meeting will be held both virtually and physically at the company's head office located near Sharjah International Airport. The agenda includes discussing and approving the Board of Directors' and Auditor’s Reports, the company's financial statements for the fiscal year ending December 31, 2024, and a proposal to distribute a 25% cash dividend. Additionally, the meeting will address the approval of the Board’s remuneration, discharge of liabilities for the Board and auditors, and the appointment of auditors for the fiscal year 2025 along with their fees.

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Dubai Financial Market News
DFM News: Reminder: Today, 14/03/2025 is the ex-dividend date for CBD shares
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Dubai Financial Market News
DFM News: Notice: Dubai Financial Market announces that the insider trading prohibited period for the first quarter of 2025 will begin on March 17, 2025, and will continue until the disclosure of the financial statements.
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Dubai Financial Market News
DFM News: Resume trading on BHMCAPITAL shares after disclosing the Postponing BOD meeting date
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Dubai Financial Market News
DFM News: Resume trading on ASNIC shares after disclosing the results of its BOD meeting
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Dubai Financial Market News
DFM News: Press release - Nasdaq Dubai Welcomes USD 1 Billion Sukuk Listing by the Government of Ras Al Khaimah

Nasdaq Dubai has announced the listing of a USD 1 billion Sukuk by the Government of Ras Al Khaimah, issued through its Investment and Development Office. The 10-year Sukuk, with a profit rate of 5.038%, is part of a USD 2 billion issuance program by RAK Capital and aims to support the region's economic growth and infrastructure development. The issuance attracted strong investor interest, with an orderbook surpassing USD 4.4 billion, indicating confidence in Ras Al Khaimah's economic stability. The listing was celebrated by Mr. Mohammed Sultan Al Qadi, Managing Director at the IDO, and Mr. Hamed Ali, CEO of Nasdaq Dubai and DFM. The listing enhances Nasdaq Dubai's position as a leading exchange for public fundraising, with government issuances comprising 62% of its listings. This addition brings the total value of Sukuk listed on Nasdaq Dubai to over USD 92.7 billion, reinforcing its status as a global hub for Islamic finance. The overall value of debt securities on the exchange now totals USD 136.2 billion across 157 issuances.

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Dubai Financial Market News
DFM News: Resume trading on DRC shares after disclosing the resolutions of its General Assembly
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Dubai Financial Market News
DFM News: Resume trading on WATANIA shares after disclosing the results of its BOD meeting
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