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The text is a notification regarding a Board of Directors meeting for Sukoon Insurance PJSC. The meeting is scheduled for April 24, 2025, at 10:00 am, to be held at the company's head office in Dubai as well as via the Teams platform. The agenda includes approving the financial statements for the first quarter of 2025, appointing an external actuary, approving the compensation policy, approving the job description of the company Board Secretary, and discussing general business matters. The notification is addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and is copied to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority.
The document is the Integrated Report for 2024 from Dubai Islamic Insurance & Reinsurance Company (AMAN), focusing on three main areas: society, environment, and economy. It provides insights into the company's performance and initiatives in these areas, reflecting its commitment to sustainable practices and its role in the financial sector.
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.