Press releases, Reports & Disclosures for Dubai Financial Market PJSC

The Board of Directors of Emaar Properties (PJSC) has invited shareholders to the Annual General Meeting, to be held both remotely and at the Address Sky View Hotel in Dubai on 22 April 2024, or on 29 April 2024 if the initial meeting lacks quorum. The agenda includes approval of the company's financial reports for the fiscal year ending 31 December 2023, consideration of a 50% dividend distribution, approval of board remuneration policy, discharge of board members and auditors from liability, appointment of auditors for the next fiscal year, election of board members, and approval for board members to engage in company activities. Shareholders can vote on resolutions through www.smartagm.ae. The company's financial statements and governance report are available online.

The Board of Directors of Al Ramz Corporation Investment and Development PJSC has invited all shareholders to attend the Annual General Assembly Meeting (AGM) on 22 April 2024. The meeting will take place at the company's premises in Abu Dhabi or via remote technology. The agenda includes approving the appointment of the meeting secretary and vote collectors, reviewing and approving the company's activity and financial position for the fiscal year ended 31 December 2023, and considering the proposal to distribute cash dividends of six fils. Other items include reviewing and approving the Board of Directors' remuneration, discharging or removing board members and auditors for the fiscal year ended 31 December 2023, reappointing the External Auditors for 2024, voting for nominated Board members for the new cycle ending 2027, and delegating the Board the authority to allocate up to 1% of net profits to corporate social responsibility.

Al Mal Capital REIT has completed the crediting of new shares from its Rights Issue. The new shares have been added to the accounts of shareholders with Custodians, Trading Members, or the Registry Account with Dubai CSD as per the issuer's instructions. The number of issued shares has increased from 350,064,000 to 513,889,872, and the issued capital has also increased from 350,064,000 AED to 513,889,872 AED.

The Dubai Financial Market has released the expiry settlement prices for Equity Futures Contracts due in April 2024. The prices range from 0.131 AED to 16.750 AED across different contract series. The information is available on the Dubai Financial Market website and is subject to change. It should be noted that this document is not a substitute for the relevant Dubai Financial Market Regulated Derivative Contract Trading Regulation.