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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: Resolutions of General Assembly

1. Disclosure: Resolutions of General Assembly

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

1. Disclosure: Resolutions of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Resume trading on DEWA shares starting from 11:50 AM after disclosing the results of its BOD meeting. The Resume-Auction session (no-matching) will be 5 minutes
Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Electricity & Water Authority PJSC
Disclosure: Results of BOD Meeting

The Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA) has made several appointments. H.E. Majid Hamad Rahma Al Shamsi is appointed as the Chairman of the Board, and H.E. Saeed Mohammed Al Tayer as the Vice Chairman. Mr. Saeed Mohammed Al Sharid is appointed as the Chairman of the Audit & Risk Committee, with members H.E. Essa Mohammed Khalifa Ghanim Almutaiwei and Mr. Mohammed Gomaa Saif Al Suwaidi. Mr. Hilal Khalfan Bin Dhaher is appointed as the Chairman of the ESG, Nomination, and Remuneration Committee, with members Dr. Hamad Mubarak Mohammed Buamim and Dr. Moza Sweidan. H.E. Marwan Ahmed Ali Bin Ghalita AlMheiri is appointed as the Chairman of the Budget Committee, with members Dr. Saeed Mubarak Khalfan Kharbash Almarri and Mr. Rashed Ali Ahmed Bin Obood AlFalasi. Ahmed Talaat is appointed as the Board Secretary. The Board also reviewed general business matters.

1. Disclosure: Results of BOD Meeting

Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on DEWA shares starting from 9:30 AM as its BOD meeting is being held today, 16-04-2025 and until results are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on DEYAAR shares starting from 11:00 AM as its General Assembly is being held today, 16/04/2025 and until resolutions are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Today, 16/04/2025 is the last trading date to entitle for ORIENT’s cash dividend
Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on EIBANK shares starting from 11:30 AM as its General Assembly is being held today, 16/04/2025 and until resolutions are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Reminder: General Assembly of DIC is being held on 16/04/2025

Dubai Investments PJSC is inviting its shareholders to attend the 29th Annual General Assembly Meeting on April 16, 2025, at their office in Dubai and via electronic attendance. The agenda includes approving various reports and financial statements for 2024, considering a cash dividend distribution of 18%, and approving remuneration and discharge of liabilities for the Board and auditors. Shareholders will also vote on policies related to dividends, board remuneration, and corporate social responsibility. A special resolution will authorize the Board to approve voluntary contributions not exceeding 0.5% of net profits for 2025. Shareholders can register and vote electronically, and proxy appointments are allowed under certain conditions. The meeting requires at least 50% shareholder attendance for validity, with a second meeting scheduled if necessary.

1. DFM News: Reminder: General Assembly of DIC is being held on 16/04/2025

Dubai Financial Market News profile image
Dubai Financial Market News
a year ago
News Update From Dubai Financial Market PJSC
DFM News: Reminder: General Assembly of DEYAAR is being held on 16/04/2025

Deyaar Development PJSC invites its shareholders to the Annual General Assembly Meeting on April 16, 2025, at 11:00 AM, which will be held both electronically and in person at Millennium Al Barsha, Dubai. The agenda includes approving the Board of Directors' and Auditor's reports, the company's financial statements for 2024, and a proposal for a 5% cash dividend. Other items include approving Board remuneration, discharging liabilities for the Board and External Auditors, appointing auditors, amending the Board composition to seven members, and electing Board members. E-voting details and procedures for proxy representation are provided. Shareholders registered by April 15, 2025, can vote, and those registered by April 28, 2025, are entitled to dividends. The assembly requires a quorum of 50% of the capital, with a second meeting scheduled for April 23, 2025, if needed. Special resolutions require a three-quarters majority. Shareholders can access financial and governance reports online.

1. DFM News: Reminder: General Assembly of DEYAAR is being held on 16/04/2025

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