Press releases, Reports & Disclosures for Dubai Financial Market PJSC

The Annual General Assembly Meeting of the Islamic Arab Insurance Company (SALAMA) has been postponed due to a lack of quorum. The rescheduled meeting will occur on Wednesday, 30 April 2025, at 03:00 PM. It will be held physically at the company's headquarters in Dubai and electronically via remote access technology, allowing for live video and audio streaming and electronic voting on each decision.

Drake & Scull International (PJSC) has invited its shareholders to attend the Annual General Assembly Meeting on April 25, 2025, at The H Dubai Hotel. The agenda includes authorizing the meeting's chairman to appoint a secretary and vote collector, approving reports and financial statements for the year ending December 31, 2024, and discussing dividend distribution and board remuneration. The meeting will also address absolving or dismissing board members and auditors from liability, appointing auditors for the fiscal year ending December 31, 2023, reclassifying the legal reserve, and granting a loan to a subsidiary. A special resolution will consider amending the company's articles of association to comply with updated laws. Shareholders must register electronically to attend and vote, with options to participate in person or virtually. Proxies can be appointed, and the meeting requires a quorum of shareholders representing at least 50% of the company's capital. Financial statements and governance reports are available on the company's and Dubai Financial Market websites. If the quorum is not met, a second meeting will be held on April 30, 2025.

Shuaa Capital PSC, a licensed financial investment company regulated by the Securities and Commodities Authority under license number 630307 and commercial license number 200219, has postponed its annual general meeting due to a lack of quorum. The meeting is rescheduled for Wednesday, April 30, 2025, at 3:00 PM at the company's headquarters on the 32nd floor of Al Khatem Tower, Al Maryah Island, Abu Dhabi. Shareholders also have the option to attend remotely via electronic participation. The notice is addressed to Mr. Hamid Ahmed Ali, CEO of the Dubai Financial Market.

Takaful Emarat Insurance PJSC's Board of Directors is inviting shareholders to attend the company's annual general assembly meeting on Wednesday, April 30, 2025, at 2:00 PM. The meeting will be held both physically at Hassanicore Tower in Dubai and electronically. The agenda includes reviewing and approving various reports and documents for the year ending December 31, 2024, such as the Board of Directors report, the Auditor’s Report, the Internal Shariah Supervisory Board’s Report, and the company’s balance sheet and profit and loss account. Additionally, the meeting will involve appointing members to the Internal Shariah Supervisory Committee, ratifying the appointment of new Board members who replaced those who resigned, considering the Board's recommendation not to distribute dividends, and discharging the Board members from liability for the year ending December 31, 2024.