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Emirates Investment Bank PJSC

Emirates Investment Bank PJSC

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Pressreleases, Reports and Disclosures for Emirates Investment Bank PJSC

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Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Emirates Investment Bank PJSC
Disclosure: Board Decisions by Passing

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Financial statements for the 1st QTR of 2024

The text appears to be an introduction to a financial report from Emirates Investment Bank P.J.S.C. The report contains condensed interim financial information for the three month period ending on 31st March 2024.

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Results of BOD meeting

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: BOD meeting

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Postponing BOD meeting date

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Resolutions of General Assembly

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Minutes of General Assembly

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: BOD meeting

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Nominees for Board of Directors membership

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Opens the nominations for BOD membership.

Emirates Investment Bank has announced the opening of nominations for its Board of Directors. The nomination period will run from 8th to 18th April 2024. Interested shareholders who meet the nomination conditions can apply for Board membership by submitting an application to the bank's head office. The board will consist of seven members and candidates cannot withdraw their nomination after the closing date. The list of candidate names and nomination details will be published on the company's website and head office bulletin board on 19th April 2024. The Securities and Commodities Authority and the Market will also receive a list of candidates' names after the nomination period ends.

1. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Invitation of General Assembly

The Board of Directors of Emirates Investment Bank PJSC has invited all shareholders to the Annual General Meeting on Tuesday 30 April 2024, at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving the Bank's activities and financial position for the year ended 31 December 2023, discussing and approving the balance sheet and profit and loss statements for the same year, considering the proposal not to distribute dividends, and electing new board members for the period 2024-2027. Shareholders can attend in person, delegate someone else, or attend remotely. The meeting will only be valid if attended by shareholders representing at least 50% of the Bank's capital.

1. Attached Document 2. Attached Document

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Results of Board Decisions by Passing

1. Attached Document

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