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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Emirates Telecom. Group Company (Etisalat Group) PJSC
Disclosures: Emirates Telecom. Group Company (Etisalat Group) PJSC Corporate Governance Report for the year December 31,2023

1. Disclosures: Emirates Telecom. Group Company (Etisalat Group) PJSC Corporate Governance Report for the year December 31,2023

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From AMANAT HOLDINGS PJSC
Disclosure: Board Decisions by Passing

1. Disclosure: Board Decisions by Passing

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Umm Al Qaiwain General Investment Co. P.S.C
Disclosures: Umm Al Qaiwain General Investment Co. P.S.C AGM Results held on 25/03/2024 at 21:00

1. Disclosures: Umm Al Qaiwain General Investment Co. P.S.C AGM Results held on 25/03/2024 at 21:00

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From GFH Financial Group B.S.C.
Disclosure: Post share buyback announcement

The GFH Financial Group B.S.C. has announced the purchase of 16,190,029 treasury shares, increasing its total holding from 223,819,061 (5.84% of total issued shares) to 240,009,090 shares (6.26% of total issued shares) as of 25th March 2024. The decision to purchase was made in a board meeting in September 2021 and approved by the authority in March 2024. The shares were bought at an average price of 1300 USD, representing 0.422% of the issued capital.

1. Disclosure: Post share buyback announcement

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From International Holding Company PJSC
Disclosures: International Holding Company PJSC AGM Results held on 25/03/2024 at 15:30

1. Disclosures: International Holding Company PJSC AGM Results held on 25/03/2024 at 15:30

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Emaar Properties PJSC
Disclosure: Opens the nominations for BOD membership

Emaar Properties has announced the commencement of nominations for its Board of Directors, starting from 23rd March 2024 to 2nd April 2024. Interested individuals who meet the nomination conditions can apply by sending an email to investor_relations@emaar.ae. The company plans to elect nine directors. Candidates must fulfill conditions as per Federal Law No (32) of 2021 and the Governance Guide. After the nomination period, candidates cannot assign their nomination to another person. The list of nominees will be posted on the company's website and notice board by 3rd April 2024. The Securities & Commodities Authority and Dubai Financial Market will also receive the list of nominees after the nomination period ends.

1. Disclosure: Opens the nominations for BOD membership

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Emaar Properties PJSC
Disclosure: Invitation of General Assembly

Emaar Properties (PJSC) has invited its shareholders to attend the Annual General Meeting on 22 April 2024, to be held remotely and at the Address Sky View Hotel in Dubai. If a quorum is not met, the meeting will be rescheduled for 29 April 2024. The meeting's agenda includes reviewing and approving the company's financial position and activities for the fiscal year ending 31 December 2023, the auditors' report, and the balance sheet. It will also discuss a dividend distribution of AED 4,419,394,924.50, representing 50% of the share capital. Other items include approving the Board Remuneration Policy, the Board of Directors' remuneration, discharging the Board and Auditors from liability for the fiscal year 2023, appointing auditors for the fiscal year 2024, electing Board members, and granting approval for Board members to carry out company-related activities. Shareholders can vote on resolutions through www.smartagm.ae.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Al Sagr National Insurance Company
Disclosure: Board Decisions by Passing

1. Disclosure: Board Decisions by Passing

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Al Sagr National Insurance Company
Disclosure: Results of BOD meeting

1. Disclosure: Results of BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From EMAAR DEVELOPMENT PJSC
Disclosure: Invitation of General Assembly

The Board of Directors of Emaar Development PJSC has invited its shareholders to the Annual General Meeting (AGM) on 23 April 2024, to be held both remotely and at the Address Sky View Hotel in Dubai. If the required quorum isn't achieved, the AGM will be rescheduled for 30 April 2024. The agenda includes the approval of the company's financial reports for the fiscal year ending 31 December 2023, consideration of a dividend distribution, approval of board remuneration, discharge of board and auditors' liability, appointment of auditors for the next fiscal year, and approval for board members to engage in company activities. Shareholders can vote on resolutions through the registrar's website and can attend the meeting in person or electronically. Special written proxies can be used to delegate voting rights. The company's financial statements and governance report are available online.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly

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