
Dubai Financial Market PJSC
Pressreleases, Reports and Disclosures for Dubai Financial Market PJSC
The Board of Directors of Sukoon Insurance PJSC invites its shareholders to attend the Annual General Assembly Meeting. The meeting will be held at the company's head office on Omar Bin Al Khattab Street, next to Al Ghurair Mall in Deira, Dubai, and will also be accessible online via www.smartagm.ae for virtual attendance and electronic voting. The meeting is scheduled for Friday, February 28, 2025, at 11:00 AM. The invitation is extended by Louise O'Donnell, EVP-Head of Strategy, International Operations, Legal and Compliance, and is also addressed to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, and Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.
Mashreq Bank P.S.C. is inviting its shareholders to attend the annual General Assembly meeting on February 27, 2025, at 10:00 am UAE time. Shareholders can attend in person at the bank's headquarters in Dubai or virtually via a link sent after registration. The agenda includes authorizing the appointment of a meeting secretary and vote collector, reviewing and approving various reports and financial statements for the year ending December 31, 2024, approving cash dividends, and discharging liability for board members and auditors. The meeting will also address special resolutions related to issuing non-convertible securities and updating financial programs. Shareholders must register electronically to vote, and proxies can be appointed under certain conditions. If quorum is not met, a second meeting will be held on March 4, 2025. Dividends will be distributed through the Dubai Financial Market, and shareholders are encouraged to update their contact information. The meeting will be recorded, and shareholders can access financial statements and governance reports online.