Press releases, Reports & Disclosures for Dubai Financial Market PJSC

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.

The text is a formal communication dated 12th March 2024, from Ali Al Hashimi, the Chief Financial Officer of Dubai Financial Market (PJSC), to Dr. Maryam Buti Al Suwaidi, Chief Executive Officer of Securities and Commodities Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, Chief Executive Officer of Dubai Financial Market. The letter refers to a previous disclosure from the company dated 6th March 2024. It informs the recipients that the Board of Directors of the Dubai Financial Market has passed a resolution by circulation related to regular and internal matters.

The Dubai Financial Market has announced the availability of a new series of equity futures contracts, starting from 14 March 2024. The June 2024 SSFs Contract Series includes a variety of different securities, all of which will be de-listed on 20 June 2024. The contracts range from AIRARB FUT - June 2024 to SHUAA FUT - June 2024. The announcement can be found on the DFM website. However, this information is subject to change and should be cross-referenced with the Dubai Financial Market Regulated Derivative Contract Trading Regulation.