Press releases, Reports & Disclosures for Dubai Financial Market PJSC

The Dubai Financial Market Company (PJSC) has invited its shareholders to attend its Annual General Assembly Meeting (AGM), scheduled for Tuesday, 26/03/2024, at 03:00 pm. The AGM will take place both virtually and physically at the Trading Hall, Dubai Financial Market, Dubai World Trade Center. Shareholders will receive an SMS containing a link for electronic registration, attendance, and eVoting one day prior to the AGM. The meeting agenda includes hearing and approving various reports, discussing and approving the company's balance sheet and profit & loss account for the fiscal year ended on 31/12/2023, appointing the Fatwa and Sharia Supervisory Board for 2024, considering the proposal for cash dividends of 3.5% of the share capital, and approving changes to certain articles of the Company's Articles of Association. If the AGM does not meet the required quorum, a second AGM will be convened on Tuesday, 02/04/2024.

Ithmaar Holding B.S.C. has invited its shareholders to attend the Annual Ordinary General Meeting on 25 March 2024. The meeting will take place at The Ritz-Carlton Hotel in the Seef District, Kingdom of Bahrain. The agenda includes approving the minutes of the previous meeting, discussing and approving the Directors' Report and the Company's Consolidated Financial Statements for the year ended 31 December 2023, and adopting the Board of Directors' recommendation to transfer the losses for the same year to the accumulated losses. If the quorum is not achieved, additional meetings are scheduled for 1 April and 8 April 2024.