Press releases, Reports & Disclosures for Dubai Financial Market PJSC

Mashreq Bank P.S.C has invited shareholders to attend its annual general assembly meeting on 7th March 2024, at the bank's headquarters in Dubai or virtually. The agenda includes authorizing the appointment of a meeting secretary and vote collector, reviewing and approving the bank's financial reports for the year ended 31 December 2023, considering the distribution of a cash dividend, approving the remuneration of the Board of Directors, discharging or dismissing board members and auditors, and electing new board members for the term 2024-2027. Shareholders will also note the amount of Zakat for the Islamic Window of the Bank for the year 2023. The bank has also provided guidelines for electronic registration, delegation of representation, and voting rights. The meeting will be recorded and shareholders are entitled to discuss agenda items and ask questions.

The text is a formal communication from Mr. Ali Al Hashimi, the Chief Financial Officer of Dubai Financial Market (PJSC), to Dr. Maryam Buti Al Suwaidi, the Chief Executive Officer of Securities and Commodities Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market. The letter, dated 06 March 2024, informs that the Board of Directors of Dubai Financial Market will pass a resolution by circulation regarding ordinary and internal matters no later than March 12, 2024.