Dubai Financial Market PJSC

The Board of Directors of Amanat Holding has invited the shareholders to the company's Annual General Meeting. The meeting will be held at the Waldorf Astoria Dubai - Dubai World Financial Centre, or through electronic participation, at 3:00 PM on Thursday, April 25, 2024. The agenda includes: approval of the appointment of the meeting's registrar and Dubai Financial Market as vote collector, hearing and approving the board's report on the company's activities and financial status for the fiscal year ending December 31, 2023, hearing and approving the auditor's report, discussing and adopting the company's budget and profit and loss account for the same year. The agenda also includes reviewing and approving the board's proposal for cash dividend distribution of AED 50 million (2% of the company's capital), reviewing and approving the proposal for the board's reward, discharging the board members and auditor for the fiscal year 2023, appointing an auditor for the fiscal year 2024 and determining his fees. A special resolution to modify Article 14 of the company's basic system is also on the agenda. The modification allows the company to distribute quarterly or semi-annual profits to shareholders from the company's operating or accumulated profits.

The Board of Directors of Islamic Arab Insurance Company “SALAMA” (PJSC) is inviting its shareholders to attend the General Assembly meeting on 25 April 2024 at 03:00 PM. The meeting will be held at the company's headquarters in Dubai or can be attended virtually. The agenda includes appointing a meeting secretary and vote collector, reviewing and approving the Board of Director’s Report on the company’s 2023 activities and financial position, the Auditor’s Report for 2023, the internal Sharia Supervisory Committee Report for 2023, and the company’s Balance sheet and Profit & Loss Account for 2023. The meeting will also discuss discharging the Board of Directors from responsibility for the year ending 31 December 2023.

On April 24, 2024, the Dubai Financial Market's Board of Directors will hold a meeting at 3:00 PM. The meeting's agenda includes discussing the condensed consolidated interim financial information for the three-month period ending on March 31, 2024, and regular matters and any other business. This information was conveyed in a letter from Dr. Maryam Buti Al Suwaidi, CEO of the Securities and Commodities Authority, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market.

Shuaa Capital PSC, a financial investment company regulated by the Securities and Commodities Authority, is inviting its shareholders to attend a general assembly meeting. The meeting will take place on April 24, 2024, at 3 PM at the company's headquarters on the 32nd floor of Al Khatem Tower, Al Maryah Island, Abu Dhabi. Shareholders can also attend remotely via electronic participation. The agenda includes the approval of board member appointments, election of board members, appointment of auditors for the fiscal year ending on December 31, 2024, and their fees, and approval to allow board members to engage in competitive or related activities to the company's activity for a year, under Article 152(3) of Federal Law No. (32) of 2021 on Commercial Companies.