Press releases, Reports & Disclosures for Dubai Financial Market PJSC

The Board of Directors of Amlak Finance PJSC has invited shareholders to the Annual General Meeting on 23 April 2024, to be held at Kempinski the Boulevard, Downtown Dubai or remotely. The agenda includes the ratification of various reports and financial statements from the fiscal year ending 31 December 2023, approval of Directors' remuneration, a recommendation not to distribute dividends to shareholders, appointment of the Internal Sharia Supervisory Committee Members for 2024-2027, absolution of the Board of Directors and the External Auditors from liability for 2023, appointment of the External Auditors for 2024, and election of the Board of Directors for 2024-2027. Additionally, a special resolution will consider voluntary contributions for 2024 not exceeding 0.04% of the net profit of 2023.

The Dubai Financial Market has announced that the new contract series for June 2025 Micro DME Oman Crude Oil Futures contracts will be available for trading from 24 April 2024. The contract, identified as OIL230425001 and symbol OMOILM25, will be de-listed on 23 April 2025. The announcement and further details can be found on the Dubai Financial Market's website. The information is subject to change and should not replace the Dubai Financial Market Regulated Derivative Contract Trading Regulation.

The Board of Directors of Emaar Properties (PJSC) has invited shareholders to the Annual General Meeting, to be held both remotely and at the Address Sky View Hotel in Dubai on 22 April 2024, or on 29 April 2024 if the initial meeting lacks quorum. The agenda includes approval of the company's financial reports for the fiscal year ending 31 December 2023, consideration of a 50% dividend distribution, approval of board remuneration policy, discharge of board members and auditors from liability, appointment of auditors for the next fiscal year, election of board members, and approval for board members to engage in company activities. Shareholders can vote on resolutions through www.smartagm.ae. The company's financial statements and governance report are available online.

The Board of Directors of Al Ramz Corporation Investment and Development PJSC has invited all shareholders to attend the Annual General Assembly Meeting (AGM) on 22 April 2024. The meeting will take place at the company's premises in Abu Dhabi or via remote technology. The agenda includes approving the appointment of the meeting secretary and vote collectors, reviewing and approving the company's activity and financial position for the fiscal year ended 31 December 2023, and considering the proposal to distribute cash dividends of six fils. Other items include reviewing and approving the Board of Directors' remuneration, discharging or removing board members and auditors for the fiscal year ended 31 December 2023, reappointing the External Auditors for 2024, voting for nominated Board members for the new cycle ending 2027, and delegating the Board the authority to allocate up to 1% of net profits to corporate social responsibility.