Emirates Reem Investments Company PJSC

Emirates Reem Investments Company PJSC

Pressreleases, Reports and Disclosures for Emirates Reem Investments Company PJSC

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Results of BOD Meeting
Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Appointment of Chief Operating Officer ( COO)

The Dubai Financial Market has announced the appointment of Mr. Balagopal Thottikamath as the new Chief Operating Officer (COO). Mr. Thottikamath brings over 30 years of experience in operations, strategic planning, and team leadership. The company is confident that his expertise will enhance their operations and significantly contribute to achieving their goals. The announcement was made by CEO Eman Kapoor.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: BOD meeting

Emirates Reem Investments Company P.S.C has scheduled a Board of Directors meeting on Wednesday, 13th May 2026, at 1:00 PM. The meeting will take place at Business Avenue Tower, Al Faymah Street, Abu Dhabi, with options for personal attendance or online participation. The agenda includes the formation of the Board of Directors and its committees, reviewing and approving the financial statements for the first quarter of 2026, and discussing internal company matters. The notification was sent by Rabah Hakem, the Board Secretary, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Resolutions of General Assembly

The General Assembly Meeting of Emirates Reem Investments Company P.J.S.C was held on April 21, 2026, at 3:00 PM in the Dusit Thani Dubai Hotel, with both physical and remote attendance. The meeting had a quorum with 83.16% of the capital represented. During the meeting, the following were reviewed and approved: the Director's report on the company's activities and financial position for the fiscal year ending December 31, 2025, the auditor's report for the same fiscal year, and the company's financial statements, including the profit and loss statements for the year ending December 31, 2025.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Nominees for Board of Directors membership
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Dubai Financial Market News
Disclosure: Integrated report for the year 2025
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Dubai Financial Market News
Disclosure: Invitation of General Assembly

The text outlines instructions for submitting a proxy form via email to rabah.hakem@erc.ae at least two days prior to a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The proxy form allows the undersigned investor to appoint a representative to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC, scheduled for 3:00 PM on Tuesday, April 21, 2025, or any later date if the meeting is postponed. The form includes fields for investor details, representative details, and requires a date, signature, and corporate stamp if applicable.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Announcement of Opening of Nominations for Board Membership

The Board of Directors has announced that nominations for Board membership will be open from March 17 to March 27, 2026. Shareholders who meet the eligibility criteria can apply by submitting a brief profile and specifying the nomination type (executive, non-executive, or independent) to the company's office in Dubai or via email. There are five Board seats available. The nomination period is ten days, following specific governance guidelines and legal requirements. Applications must include all necessary documents, and nominations cannot be transferred once the period closes. The names of nominees will be published on March 31, 2026, and the list will be submitted to the Capital Market Authority after the nomination period ends.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Financial statements for the year of 2025
Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Results of BOD Meeting
Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: BOD meeting
Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Preliminary financial results for the year of 2025
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