Press releases, Reports & Disclosures for Dubai Financial Market PJSC

Dubai Investments PJSC is inviting its shareholders to attend the 29th Annual General Assembly Meeting on April 16, 2025, at their office in Dubai and via electronic attendance. The agenda includes approving various reports and financial statements for 2024, considering a cash dividend distribution of 18%, and approving remuneration and discharge of liabilities for the Board and auditors. Shareholders will also vote on policies related to dividends, board remuneration, and corporate social responsibility. A special resolution will authorize the Board to approve voluntary contributions not exceeding 0.5% of net profits for 2025. Shareholders can register and vote electronically, and proxy appointments are allowed under certain conditions. The meeting requires at least 50% shareholder attendance for validity, with a second meeting scheduled if necessary.

Deyaar Development PJSC invites its shareholders to the Annual General Assembly Meeting on April 16, 2025, at 11:00 AM, which will be held both electronically and in person at Millennium Al Barsha, Dubai. The agenda includes approving the Board of Directors' and Auditor's reports, the company's financial statements for 2024, and a proposal for a 5% cash dividend. Other items include approving Board remuneration, discharging liabilities for the Board and External Auditors, appointing auditors, amending the Board composition to seven members, and electing Board members. E-voting details and procedures for proxy representation are provided. Shareholders registered by April 15, 2025, can vote, and those registered by April 28, 2025, are entitled to dividends. The assembly requires a quorum of 50% of the capital, with a second meeting scheduled for April 23, 2025, if needed. Special resolutions require a three-quarters majority. Shareholders can access financial and governance reports online.