Press releases, Reports & Disclosures for Dubai Financial Market PJSC

Union Properties PJSC invites shareholders to its Annual General Assembly Meeting on April 9, 2025, at the Ritz Carlton Hotel in Dubai and virtually. The agenda includes authorizing the appointment of the meeting's secretary and vote collector, reviewing reports from the Board of Directors, CEO, and auditors, discussing the company's financial performance, and considering a capital reduction plan. Shareholders will also discuss losses, potential auditor and director liability, board remuneration, and the appointment of new auditors. Special resolutions regarding capital reduction are proposed, with alternatives depending on shareholder approval. Shareholders can register to attend and vote electronically, appoint proxies, and access reports via the company's website. A quorum of 50% is required for the meeting to be valid, with a second meeting scheduled if necessary.

The Board of Directors of Amlak Finance PJSC invites shareholders to the Annual General Meeting on Monday, April 21, 2025, at 3:00 pm. The meeting will be held either remotely or in person at Kempinski the Boulevard, Downtown Dubai. The agenda includes reviewing and ratifying reports from the Board of Directors, External Auditors, and the Internal Sharia Supervisory Committee for the fiscal year ending December 31, 2024. The meeting will also discuss and approve the company's balance sheet, profit and loss account, and Directors' remuneration. Shareholders will consider the Board's recommendation not to distribute dividends and absolve the Board and External Auditors from liability for 2024. Special resolutions include considering voluntary contributions for 2025, not exceeding 0.2% of the net profit for 2024, and approving the sale of the company’s investments outside the UAE, in compliance with UAE Central Bank regulations.

A new contract series for Micro GME Oman Crude Oil Futures, specifically the June 2026 contract, will be available for trading starting on April 24, 2025. The contract, identified by the symbol OMOILM26 and ISIN OIL230426001, will be listed until April 23, 2026. This announcement is published by the Dubai Financial Market and is accessible on their website. The information provided is subject to change and should be cross-referenced with the Dubai Financial Market Regulated Derivative Contract Trading Regulation for accuracy.