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The Board of Directors of Dubai Insurance Company (PSC) is inviting shareholders to their Annual General Assembly meeting on 20/03/2024 at 13:00 PM. The meeting can be attended at the company's headquarters or remotely via video technology. The agenda includes reviewing and approving the company's activities and financial position for the fiscal year ended 31/12/2023, the auditor's report, the balance sheet, and the profit and loss account. The board will also propose the distribution of cash dividends, remuneration for board members, and discuss discharging or removing board members and auditors. The appointment of auditors for 2024 and their fees will also be decided. Lastly, amendments to the Articles of Association will be considered to comply with active laws and regulations, pending regulatory approval.
The Board of Directors of Union Properties (PJSC) has invited its shareholders to the Annual General Assembly Meeting, to be held both virtually and physically at The Ritz Carlton Hotel, Dubai Financial Center, on 18 April 2024. The agenda includes the authorization of the Chairman to appoint the meeting’s Secretary and vote collector, approval of reports on the company's financial position, ratification of the new Board member, approval of expense policies for Board members, and potential discharging or dismissal of Board members and auditors. Shareholders can register to attend and vote electronically, with registration opening on 20 March 2024. Shareholders may also appoint a written proxy to attend the meeting. The meeting will be deemed valid if attended by shareholders who hold or represent at least 50% of the Company’s capital.